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Company Name: EDWARD ROBERTSON LIMITED

Company Type:

Limited Company

Company No:

03931089

Company Address:

EDWARD ROBERTSON LIMITED
1 Bondgate
DARLINGTON
DL3 7JA


Date:

30/11/2009

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 ROBERTSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Re-registration of a company from public to private21/01/1997CERT10
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
PROSP - Prospectus04/12/1996PROSP
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Re-registration of a company from unlimited to PLC13/05/2003CERT6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
OC - Order of Court24/05/2001OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Confirmation of dissolution - special resolution12/04/1996SRES09
2.19 - Notice of discharge of Administration Order01/01/19942.19
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
169 - Return by a company purchasing its own21/11/1996169
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
363b - Annual Return18/04/2005363b
F14 - Notice of wind up13/11/2004F14
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Declaration of solvency17/04/19934.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
288b - Notice of resignation of directors or secretaries23/11/1998288b
395 - Particulars of a mortgage or charge26/09/2000395
Notice of order to deal with secured property17/09/20062.11(scot)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Re-registration of a company from private to public09/03/1995CERT5
169 - Return by a company purchasing its own21/05/2003169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
AA - Annual Accounts20/09/2000AA
EEIG6 - Statement of name26/04/2003EEIG6
Location of directors' service contracts30/07/1996318
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
SA - Shares agreement01/10/2004SA
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
363b - Annual Return06/11/1997363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Order of Court (Section 425)06/07/2004OC425
694(4)(a) - Statement of name31/03/1994694(4)(a)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
RES02 - esolution to re-register05/08/1997RES02
RES10 - Allotment of securities27/04/1998RES10
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of dismissal of petition for administration order01/09/20052.3(scot)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.2(scot) - Notice of administration order24/08/19942.2(scot)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
395 - Particulars of a mortgage or charge14/06/2005395
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Change of name certificate21/06/2002CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Reduction of issued capital - written resolution18/12/2001WRES06
2.7 - Administration Order02/08/19992.7
Annual Return02/11/2000363x
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2