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Company Name: EDGECOM ESTATES LTD

Company Type:

Limited Company

Company No:

03767695

Company Address:

EDGECOM ESTATES LTD
C/O Tenon
The Old Mill Park Road
SHEPTON MALLET
BA4 5BS


Date:

28/08/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDGECOM ESTATES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
L64.04 - Directions to defer dissolution30/12/1993L64.04
RES16 - Redemption of shares07/10/1995RES16
123 - Notice of increase in nominal capital09/03/2006123
Notice of intention to carry on business as an investment company12/04/2006266(1)
Location of register of directors' interests in shares etc23/03/1995325
CLOSE - Scheme of Arrangement16/07/2003CLOSE
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CLOSE - Scheme of Arrangement09/03/2002CLOSE
L64.07 - Release of Official Receiver02/11/1996L64.07
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
L64.07 - Release of Official Receiver21/09/2006L64.07
325 - Location of register of directors' interests in shares etc01/07/1998325
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Other resolution - ordinary resolution07/08/1997ORES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Redemption of shares - written resolution10/06/1998WRES16
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
RESO4 - Increase in nominal capital08/11/2000RESO4
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.20 - Statement of company's affairs19/03/19944.20
Order of Court (Section 425)03/01/1998OC425
Capital/bonus issue - written resolution21/03/1994WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
318 - Location of directors' service con06/03/2005318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
CLOSE - Scheme of Arrangement31/01/2005CLOSE
VAL - Valuation Report11/10/2003VAL
Register of Charges01/05/2003401
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Application by a private company for re-registration as a public company21/01/199543(3)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Other resolution - special resolution14/09/1999SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69