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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:

29/11/2009

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

Email Address:
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EDWARD RAYNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
OCREREG - Order of Court for re-registration29/03/1999OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
VAL - Valuation Report23/08/1999VAL
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
363b - Annual Return10/10/2000363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Resolution to re-register - written resolution18/04/1994WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
WRES13 - Other resolution - written resolution15/03/2000WRES13
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Allotment of securities25/03/2003RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
12 - Declaration on application for registration12/10/200512
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
AUD - Auditor's letter of resignation22/07/1996AUD
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Annual Return25/07/2006363x
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Elective resolution27/04/2000ELRES
287 - Change in situation or address of Registered Office10/05/2005287
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of variation of administration order31/10/20022.12(scot)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
363a - Annual Return24/07/1994363a
L64.04 - Directions to defer dissolution17/11/1994L64.04
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3.4 - Certificate of constitution of creditors19/04/20003.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Administration Order06/11/20052.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
AUD - Auditor's letter of resignation27/02/2001AUD
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RESO4 - Increase in nominal capital26/09/1994RESO4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
SA - Shares agreement10/09/2003SA