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Company Name: EDPOOL LIMITED

Company Type:

Limited Company

Company No:

04957439

Company Address:

EDPOOL LIMITED
9 Bickels Yard
151-153 Bermondsey Street
London Bridge
LONDON
SE1 3HA


Date:

28/11/2009

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

Email Address:
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EDPOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.43 - Notice of final meeting of creditors10/12/20064.43
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
SRES13 - Other resolution - special resolution27/01/1995SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.21 - Statement of Administrator's proposals04/08/20042.21
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of order to deal with secured property26/04/20062.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Application by a private company for re-registration as a public company15/03/200043(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of order to deal with secured property14/09/19992.11(scot)
6 - Cancellation of alteration to the objects of a company01/08/20036
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.51 - Certificate that creditors have been paid in full30/10/20044.51
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Decrease in nominal capital16/09/1994RESO5
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of Administrative Receiver's death06/07/19963.7
3.10 - Administrative Receiver's report01/06/19953.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363x - Annual Return05/02/2005363x
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
RELREC - Official Receiver's release03/02/2003RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
363b - Annual Return26/09/2006363b
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Confirmation of dissolution - special resolution18/05/1993SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Allotment of securities - written resolution18/08/2004WRES10
Declaration on application for registration (Welsh language form).15/02/200412CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Redemption of shares - special resolution07/02/1996SRES16
Capital/bonus issue18/04/1994RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
RES06 - Reduction of issued capital11/06/1995RES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13