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Company Name: EDJE DESIGN LTD

Company Type:

Limited Company

Company No:

05881944

Company Address:

EDJE DESIGN LTD
32 Bowen Road
HARROW
HA1 4DF


Date:

04/12/2008

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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EDJE DESIGN LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
NEWINC - New Incorporation documents29/04/2001NEWINC
Directions to defer dissolution10/09/2006L64.06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
L64.01HC - Early dissolution request31/01/1996L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
OC138 - Order of Court (Section 138)16/05/1999OC138
Financial assistance in shares acquisition27/06/1996RES07
2.21 - Statement of Administrator's proposals16/04/20032.21
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
4.43 - Notice of final meeting of creditors03/02/19994.43
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Increase in nominal capital07/11/1993RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.70 - Declaration of Solvency14/06/19944.70
VAL - Valuation Report15/12/1993VAL
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Auditor's statement30/11/1993AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RELREC - Official Receiver's release21/08/2000RELREC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363b - Annual Return30/06/2006363b
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
OC138 - Order of Court (Section 138)22/11/2003OC138
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
2.23 - Notice of result of meeting of creditors16/10/19972.23
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Directions to defer dissolution21/08/1997L64.06
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Order to wind up03/07/1996COCOMP
Prospectus31/03/1998PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Statement of Administrator's proposals16/12/19952.21
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP