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Company Name: EDITORIAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

04715978

Company Address:

EDITORIAL DESIGN LIMITED
50 Cumberland Road
BROMLEY
BR2 0PW


Date:

22/11/2009

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

Email Address:
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EDITORIAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of striking-off action discontinued19/08/2004DISS40
4.51 - Certificate that creditors have been paid in full24/12/20024.51
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
694(4)(b) - Statement of name20/09/1993694(4)(b)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
395 - Particulars of a mortgage or charge11/05/1998395
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
363s - Annual Return25/02/2004363s
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
3.10 - Administrative Receiver's report26/06/19963.10
3.7 - Notice of Administrative Receiver's death24/03/20063.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Notice of receiver's death04/11/19943.3(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Order of Court (Section 138)19/01/2000OC138
Notice of completion of voluntary arrangement25/05/19931.4
AUD - Auditor's letter of resignation11/02/2006AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
169 - Return by a company purchasing its own21/11/1996169
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
363a - Annual Return28/06/1993363a
Administration Order13/07/19952.7
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Annual Return10/08/2006363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of striking-off action suspended07/09/1994DISS6
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Confirmation of dissolution - special resolution27/12/1994SRES09
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
OC425 - Order of Court (Section 425)18/04/1996OC425
Certificate of specific penalty20/08/2002SPECPEN
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Directions to defer dissolution14/12/1995L64.06
OC425 - Order of Court (Section 425)18/11/1998OC425
Other resolution - extraordinary resolution27/04/2006ERES13
Register of members25/07/2006353
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.6 - Notice of Administration Order03/02/19942.6
RES16 - Redemption of shares27/10/2002RES16
Statement of name27/04/1998694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
6 - Cancellation of alteration to the objects of a company15/10/20066
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Purchase own shares23/03/1994RES08
Order to wind up04/03/1995COCOMP
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
AAMD - Amended Accounts29/06/2003AAMD
2.23 - Notice of result of meeting of creditors18/05/19972.23
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.51 - Certificate that creditors have been paid in full14/02/19954.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of ceasing to act of Receiver14/05/2003405(2)