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Company Name: EDWARD ROBERT SADDLERY LIMITED

Company Type:

Limited Company

Company No:

03642986

Company Address:

EDWARD ROBERT SADDLERY LIMITED
10 Berkeley Close
Moor Lane
STAINES
TW19 6ED


Date:

03/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on edward robert saddlery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edward robert saddlery limited, please click on the link below:

EDWARD ROBERT SADDLERY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUDR - Auditor's report19/07/1999AUDR
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Allotment of securities23/01/2000RES10
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
363b - Annual Return24/04/2006363b
Notice of removal of Liquidator23/01/19974.11(SC)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of discharge of Administration Order25/04/19962.19
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
MISC - Miscellaneous document14/10/1999MISC
Auditor's report07/03/1997AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Disapplication of pre-emption rights28/11/2001RES11
RES02 - esolution to re-register18/08/1994RES02
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Return by a company purchasing its own shares21/10/1999169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of appointment of a Receiver by the Court29/08/19942(scot)
L64.01HC - Early dissolution request18/02/1995L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
AA - Annual Accounts02/05/2000AA
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
397a -05/07/1994397a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Purchase own shares - ordinary resolution09/11/1999ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
363 - Annual Return13/07/1993363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
RES09 - Confirmation of dissolution25/06/1995RES09
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BONA - Bona Vacantia disclaimer16/08/1998BONA
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
AUDS - Auditor's statement03/03/2004AUDS
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
3.10 - Administrative Receiver's report06/07/20013.10