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Company Name: EDGECONSULT LIMITED

Company Type:

Limited Company

Company No:

05934702

Company Address:

EDGECONSULT LIMITED
3 Haverfield House
24 Kew Green
RICHMOND
TW9 3BH


Date:

10/11/2009

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

Email Address:
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EDGECONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Statement of name18/06/1994694(4)(a)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Location of register of directors' interests in shares etc04/11/1994325
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
353 - Register of members16/09/1995353
Scheme of Arrangement02/12/1993CLOSE
363b - Annual Return01/09/1996363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.43 - Notice of final meeting of creditors30/03/20004.43
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Scheme of Arrangement02/05/1995CLOSE
COCOMP - Order to wind up01/12/1994COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
MISC - Miscellaneous document11/05/2003MISC
L64.06 - Directions to defer dissolution23/09/2006L64.06
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
6 - Cancellation of alteration to the objects of a company22/05/20036
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
OC425 - Order of Court (Section 425)17/07/2004OC425
Purchase own shares - written resolution16/11/1995WRES08
12 - Declaration on application for registration26/03/200412
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Order of Court (Section 425)05/08/1993OC425
6 - Cancellation of alteration to the objects of a company19/09/20036
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a