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Company Name: EDGECOMBE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04930639

Company Address:

EDGECOMBE CONSULTING LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on edgecombe consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edgecombe consulting limited, please click on the link below:

EDGECOMBE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
225 - Change of Accounting Referenc18/02/2006225
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Certificate of constitution of creditors16/10/19963.4
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Statement of name31/08/2002694(4)(b)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Early dissolution request16/10/2002L64.01
Redemption of shares - written resolution09/05/1993WRES16
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Report of meeting approving voluntary arrangement07/01/20011.1
Notice of appointment of a Receiver by the Court09/01/20022(scot)
363s - Annual Return29/11/2004363s
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Particulars of a mortgage or charge28/03/1995395
363b - Annual Return14/03/2000363b
Official Receiver's release14/02/2004RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
RES09 - Confirmation of dissolution20/12/1995RES09
SA - Shares agreement10/09/2003SA
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
694(4)(a) - Statement of name01/06/2003694(4)(a)
Administration Order19/05/20052.7
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
RESO5 - Decrease in nominal capital11/02/2000RESO5
4.70 - Declaration of Solvency06/09/20004.70
Instrument issued under Section 244(5)01/11/2005COAD
EEIG2 - Statement of name18/09/2001EEIG2
Exempt from appointment of auditor - special resolution28/10/1995SRES03
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
RES16 - Redemption of shares09/06/1996RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
51 - Application by an unlimited company to be re-registered as limited17/02/199851
BUSADDCH - Business address changed14/12/1993BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of appointment of directors or secretaries03/02/2004288a
397a -02/01/2005397a
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Business address changed20/10/2005BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of closure of a branch of an oversea company25/08/2003695A(3)
363 - Annual Return11/12/1993363
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Order of Court (Section 425)14/09/1993OC425
Order of Court29/05/2001OC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Return of alteration in the charter03/10/1993692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Vary share rights/names - ordinary resolution14/06/2006ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08