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Company Name: EDGECOMBE S CARDIFF LIMITED

Company Type:

Limited Company

Company No:

00749520

Company Address:

EDGECOMBE S CARDIFF LIMITED
Pimlico Trading Estate
Old Newport Road
New Inn
PONTYPOOL
NP4


Date:

26/11/2009

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.


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EDGECOMBE S CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
2.18 - Notice of Order to deal with charged property25/11/19962.18
363 - Annual Return10/07/1993363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERTNM - Change of name certificate04/06/2003CERTNM
Order of Court (Section 425)05/08/1993OC425
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Scheme of Arrangement02/12/1993CLOSE
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Notice of resignation of directors or secretaries19/12/2005288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
WRES13 - Other resolution - written resolution26/02/2004WRES13
EEIG1 - Statement of name19/12/1995EEIG1
OC - Order of Court09/02/2002OC
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
RES14 - Capital/bonus issue29/09/2004RES14
Administration Order20/09/20022.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of passing of resolution removing an auditor05/10/1997386
652A - Application for striking off16/04/1999652A
RESO5 - Decrease in nominal capital09/01/2003RESO5
Location of directors' service contracts07/10/2004318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
RES08 - Purchase own shares12/03/2000RES08
288a - Notice of appointment of directors or secretaries01/05/2000288a
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363 - Annual Return30/03/2002363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of completion of voluntary arrangement26/10/20041.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
363b - Annual Return30/06/2006363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Notice of discharge of administration order31/07/19982.4(scot)