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Company Name: EDWARD RICHARDS LIMITED

Company Type:

Limited Company

Company No:

04300540

Company Address:

EDWARD RICHARDS LIMITED
769 London Road
Wilmorton
DERBY
DE24 8UU


Date:

24/11/2009

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 RICHARDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/03/1994363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
SA - Shares agreement05/09/1998SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Other resolution21/11/2001RES13
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Notice of increase in nominal capital14/03/2005123
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.10 - Administrative Receiver's report28/07/20013.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
RES16 - Redemption of shares26/02/1996RES16
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Administrator's abstract of receipts and payments29/01/20032.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
RELREC - Official Receiver's release07/04/1999RELREC
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of resignation of directors or secretaries10/01/2006288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
4.43 - Notice of final meeting of creditors17/04/19934.43
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Redemption of shares - written resolution20/09/1996WRES16
4.20 - Statement of company's affairs24/04/19964.20
L64.07 - Release of Official Receiver21/12/2005L64.07
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Notice of intention to carry on business as an investment company09/02/1997266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of resignation of Liquidator14/04/20024.16(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
225 - Change of Accounting Referenc12/10/2000225
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Abstract of receipt and payments in receivership06/01/20053.6
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Vary share rights/names13/09/2005RES12
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of disqualification order against a body corporate23/11/1993DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Particulars of a charge created by a company registered in Scotland23/03/2001410
AUDR - Auditor's report22/12/1999AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of discharge of Administration Order31/01/19992.19
Notice of constitution of liquidation committee27/11/20014.48
397a -02/07/2006397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
L64.01HC - Early dissolution request02/07/1998L64.01HC
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of increase in nominal capital04/08/1998123
RESO4 - Increase in nominal capital01/08/1998RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Declaration on application for registration24/02/200112
4.20 - Statement of company's affairs20/07/19994.20
Members' assent to company being re-registered as unlimited21/12/199949(8)a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Notice of appointment of directors or secretaries21/01/2006288a
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)