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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:

05/12/2009

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

Email Address:
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EDITSHIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Increase in nominal capital07/11/1993RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
2.18 - Notice of Order to deal with charged property26/05/20042.18
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
397a -20/04/2003397a
Notice of receiver's death20/03/19953.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
694(4)(a) - Statement of name29/01/2006694(4)(a)
Annual Return15/01/1996363s
Notice of Administration Order09/04/20012.6
Notice of discharge of Administration Order24/08/19982.19
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RES02 - esolution to re-register03/04/1997RES02
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
652A - Application for striking off02/03/2006652A
694(4)(b) - Statement of name07/04/1997694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Statement of rights attached to allotted shares27/09/1996128(1)
OC138 - Order of Court (Section 138)06/05/2003OC138
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
363a - Annual Return02/04/1999363a
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Instrument issued under Section 244(5)06/04/1995COAD
363x - Annual Return12/04/1997363x
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of petition for administration order26/04/19932.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Reduction of issued capital - ordinary resolution19/04/1999ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Abstract of receipt and payments in receivership17/11/19933.6
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
BUSADDCH - Business address changed17/04/1995BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Capital/bonus issue - special resolution21/06/1995SRES14
RES16 - Redemption of shares12/04/1996RES16
Other resolution - ordinary resolution13/10/1993ORES13
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
2.2(scot) - Notice of administration order18/03/19962.2(scot)
NEWINC - New Incorporation documents06/04/2004NEWINC
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of administration order29/01/19962.2(scot)