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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:

30/11/2009

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

Email Address:
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EDGECOMBE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
WRES13 - Other resolution - written resolution18/02/1999WRES13
Annual Return05/06/2002363s
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Purchase own shares - extraordinary resolution14/10/2005ERES08
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Certificate of removal of Voluntary Liquidator31/12/19984.38
12 - Declaration on application for registration27/01/200212
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
363s - Annual Return17/03/2004363s
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
RES08 - Purchase own shares18/10/2000RES08
Return of final meeting in members' voluntary winding-up12/07/19964.71
MISC - Miscellaneous document11/05/2003MISC
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
363s - Annual Return05/07/1994363s
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Order of Court (Section 138)08/12/2002OC138
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
COCOMP - Order to wind up29/07/1999COCOMP
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
288a - Notice of appointment of directors or secretaries30/12/2000288a
OC425 - Order of Court (Section 425)08/09/2004OC425
2.18 - Notice of Order to deal with charged property25/11/19962.18
Administrative Receiver's report19/03/20053.10
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Allotment of securities - written resolution18/08/2004WRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ELRES - Elective resolution30/01/1994ELRES
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Statement of name01/01/2003EEIG1
MA - Memorandum and Articles26/07/1997MA
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2