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Company Name: EDITSHIELD LIMITED

Company Type:

Limited Company

Company No:

06016244

Company Address:

EDITSHIELD LIMITED
41 Chalton Street
LONDON
NW1 1JD


Date:

04/12/2008

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

Email Address:
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EDITSHIELD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Capital/bonus issue - ordinary resolution06/03/2002ORES14
694(4)(a) - Statement of name21/10/2001694(4)(a)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.51 - Certificate that creditors have been paid in full26/11/19954.51
363a - Annual Return19/08/1993363a
Order of Court (Section 138)03/07/1993OC138
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Return delivered for registration of a branch of an oversea company24/07/1994BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Annual Return26/02/1995363b
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
RES03 - Exempt from appointment of auditor28/05/1995RES03
288b - Notice of resignation of directors or secretaries23/06/1999288b
VAL - Valuation Report23/08/1999VAL
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of constitution of liquidation committee15/10/20044.48
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
AUDR - Auditor's report19/06/1999AUDR
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
288b - Notice of resignation of directors or secretaries04/07/2001288b
MISC - Miscellaneous document08/09/1995MISC
RES14 - Capital/bonus issue20/07/1994RES14
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
BONA - Bona Vacantia disclaimer16/09/1999BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
OC425 - Order of Court (Section 425)15/10/1994OC425
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
RES14 - Capital/bonus issue27/06/2005RES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
363x - Annual Return04/07/1995363x
Official Receiver's release14/02/2004RELREC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
2.19 - Notice of discharge of Administration Order15/06/19932.19
RES10 - Allotment of securities02/12/2005RES10
2.18 - Notice of Order to deal with charged property14/09/19952.18
OC425 - Order of Court (Section 425)15/07/2004OC425
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Notice of striking-off action suspended23/09/2001DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
NEWINC - New Incorporation documents06/12/1999NEWINC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
RES12 - Vary share rights/names20/11/1995RES12
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
MISC - Miscellaneous document18/11/2001MISC
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
RESO4 - Increase in nominal capital18/06/1993RESO4
Annual Return (Welsh language form)03/01/1995363CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
363 - Annual Return24/11/1996363
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)