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Company Name: EDWARD QUARTER MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03393433

Company Address:

EDWARD QUARTER MANAGEMENT COMPANY LIMITED
Victoria House
45 Chapel Street
LEIGH
WN7 2PB


Date:

04/12/2008

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

Email Address:
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EDWARD QUARTER MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited08/10/199851
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
RES10 - Allotment of securities23/09/2003RES10
MA - Memorandum and Articles16/05/1998MA
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
363x - Annual Return17/03/2005363x
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
SA - Shares agreement16/07/2001SA
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Elective resolution13/06/1994ELRES
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Official Receiver's release25/11/2003RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
363x - Annual Return31/03/1996363x
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Order to wind up03/07/1993COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Notice of administration order27/02/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
225 - Change of Accounting Referenc16/12/2003225
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
AA - Annual Accounts01/01/2004AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
2.7 - Administration Order07/01/19942.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Statement of Administrator's proposals08/10/19952.21
Financial assistance in shares acquisition28/12/2000RES07
2.23 - Notice of result of meeting of creditors28/01/19942.23
RES03 - Exempt from appointment of auditor14/10/2001RES03
AUDS - Auditor's statement26/08/1996AUDS
Return by an oversea company subject to branch registration02/06/2004BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
RES13 - Other resolution31/10/2000RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
RES03 - Exempt from appointment of auditor22/09/2002RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of appointment of Receiver20/04/2004405(1)
2.21 - Statement of Administrator's proposals03/09/20042.21
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
OC138 - Order of Court (Section 138)19/01/1994OC138
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Administrative Receiver's report22/07/20003.10
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of petition for administration order01/11/20002.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Statement of name29/11/2004EEIG6
L64.07 - Release of Official Receiver19/05/1995L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Particulars of a mortgage or charge12/04/1999395
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5