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Company Name: EDR ESTATES LIMITED

Company Type:

Limited Company

Company No:

04357379

Company Address:

EDR ESTATES LIMITED
54 Kinmel Street
RHYL
LL18 1AR


Date:

04/12/2009

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

Email Address:
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EDR ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
RES14 - Capital/bonus issue12/01/1996RES14
169 - Return by a company purchasing its own29/05/2000169
Memorandum and Articles - used in re-registration01/08/2006MAR
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Other resolution - special resolution26/01/2006SRES13
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of receiver's death30/10/20063.3(scot)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
288b - Notice of resignation of directors or secretaries19/08/2002288b
BS - Balance sheet30/08/2002BS
2.18 - Notice of Order to deal with charged property11/02/20052.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
318 - Location of directors' service con03/11/1993318
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
COAD - Instrument issued under Section 244(5)06/02/2000COAD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of order to deal with secured property22/01/20022.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
SA - Shares agreement19/03/1998SA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Exempt from appointment of auditor - special resolution23/08/1996SRES03
12 - Declaration on application for registration18/05/200312
ELRES - Elective resolution05/07/2004ELRES
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RESO5 - Decrease in nominal capital13/02/2004RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Statement of name29/11/2004EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
287 - Change in situation or address of Registered Office18/11/2006287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
EEIG1 - Statement of name17/03/1998EEIG1
RESO5 - Decrease in nominal capital31/03/2006RESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Redemption of shares01/05/1996RES16
4.20 - Statement of company's affairs07/11/20064.20
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
363s - Annual Return08/03/1995363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)