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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:

25/11/2009

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 ROBERT SADDLERY LIMITED



Companies House documents and credit reports
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CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
F14 - Notice of wind up08/01/1999F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
RES09 - Confirmation of dissolution25/01/2003RES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Resolution to re-register03/08/2002RES02
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RES12 - Vary share rights/names23/05/1999RES12
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Prospectus26/01/1995PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
RES11 - Disapplication of pre-emption rights19/07/1999RES11
2.6 - Notice of Administration Order15/08/20062.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Register of members25/07/2006353
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Balance sheet14/06/2000BS
DO1 - Notice of disqualification of an indi13/07/2002DO1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
363b - Annual Return28/04/2006363b
L64.07 - Release of Official Receiver10/07/1997L64.07
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Re-registration of a company from public to private21/01/1997CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
287 - Change in situation or address of Registered Office03/08/1994287
Reduction of issued capital04/11/2004RES06
363a - Annual Return07/11/2001363a
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
363s - Annual Return19/01/2000363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Notice of closure of a place of business of an oversea company13/04/2005CENT8
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
2.18 - Notice of Order to deal with charged property30/10/19972.18
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Redemption of shares - special resolution24/05/1994SRES16
Exempt from appointment of auditor10/06/1994RES03
AAMD - Amended Accounts28/05/2005AAMD
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a