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Company Name: EDITSTONE LIMITED

Company Type:

Limited Company

Company No:

05947302

Company Address:

EDITSTONE LIMITED
41 Chalton Street
LONDON
NW1 1JD


Date:

23/11/2009

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

Email Address:
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EDITSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
353 - Register of members26/07/1993353
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of Administration Order09/04/20012.6
2.7 - Administration Order19/01/19982.7
Release of Official Receiver31/12/2000L64.07HC
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of Administration Order15/04/20032.6
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
RESO4 - Increase in nominal capital08/11/2000RESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
288a - Notice of appointment of directors or secretaries03/08/1997288a
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of constitution of liquidation committee16/03/20034.48
Capital/bonus issue - special resolution01/02/2003SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
EEIG2 - Statement of name18/09/2001EEIG2
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
363x - Annual Return16/06/2000363x
Allotment of securities - special resolution01/05/1993SRES10
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Mortgage Register25/11/1994ZMORT REG
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Confirmation of dissolution - written resolution23/09/2001WRES09
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Notice of statement of administrator's proposals02/05/20022.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
652C - Withdrawal of application for striking off26/12/1999652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
225 - Change of Accounting Referenc24/01/2003225
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
RES13 - Other resolution06/12/2001RES13
Notice of petition for administration order08/05/19982.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
386 - Notice of passing of resolution removing an auditor26/06/1999386