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Company Name: EDWARD RAYNER LIMITED

Company Type:

Limited Company

Company No:

02459711

Company Address:

EDWARD RAYNER LIMITED
Charles House
20-22 Elland Road
Churnwell Hill
LEEDS
LS27 7SS


Date:

03/12/2008

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 RAYNER LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
4.70 - Declaration of Solvency25/04/19954.70
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
EEIG1 - Statement of name17/12/2002EEIG1
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Annual Return29/08/2005363x
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Annual Return09/01/1994363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Statement of name28/12/1998694(4)(b)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Confirmation of dissolution - special resolution12/03/2005SRES09
OC138 - Order of Court (Section 138)22/10/1994OC138
288b - Notice of resignation of directors or secretaries23/06/1999288b
Valuation Report05/09/2001VAL
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
L64.04 - Directions to defer dissolution21/11/1994L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERTNM - Change of name certificate21/01/2000CERTNM
L64.04 - Directions to defer dissolution19/03/2002L64.04
2.7 - Administration Order02/05/20042.7
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
BS - Balance sheet30/11/1996BS
362 - Notice of place where an oversea branch register is kept21/10/1996362
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.48 - Notice of constitution of liquidation committee24/02/19944.48
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
652A - Application for striking off13/08/1993652A
Annual Return26/03/1998363
Auditor's statement30/11/1993AUDS
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Redemption of shares - written resolution20/09/1996WRES16
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
395 - Particulars of a mortgage or charge17/01/1996395
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
397a -05/08/1994397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Location of directors' service contracts10/02/2005318
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Application by a private company for re-registration as a public company10/06/200343(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Notice of final meeting of creditors22/07/19934.17(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of appointment of Receiver18/06/2001405(1)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Order of Court - dissolution void11/09/2004OC-DV
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10