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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:

02/12/2008

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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EDGECONSULT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Re-registration of a company from unlimited to limited10/09/1997CERT1
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
694(4)(a) - Statement of name08/12/1999694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of result of meeting of creditors16/09/19972.23
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
3.4 - Certificate of constitution of creditors07/02/20043.4
RES06 - Reduction of issued capital21/04/1998RES06
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Administrative Receiver's report10/09/19983.10
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
AUD - Auditor's letter of resignation22/04/1996AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Redemption of shares - ordinary resolution13/04/1994ORES16
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Report of meeting approving voluntary arrangement07/01/20011.1
Order of Court (Section 138)08/12/2002OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Notice of discharge of Administration Order15/05/20032.19
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
RESO4 - Increase in nominal capital03/03/1996RESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Vary share rights/names - ordinary resolution19/07/2001ORES12
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Scheme of Arrangement02/12/1993CLOSE
Prospectus26/01/1995PROSP
Decrease in nominal capital - special resolution04/02/1995SRESO5
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.48 - Notice of constitution of liquidation committee20/07/20034.48
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
L64.06 - Directions to defer dissolution23/09/2006L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of death of Voluntary Liquidator30/11/20034.44
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Purchase own shares - written resolution15/03/2002WRES08
3.7 - Notice of Administrative Receiver's death06/09/20053.7
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)