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Company Name: EDWARD SPEELMAN LIMITED

Company Type:

Limited Company

Company No:

00463581

Company Address:

EDWARD SPEELMAN LIMITED
11 Percy Terrace
TUNBRIDGE WELLS
TN4 9RH


Date:

02/12/2008

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.


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EDWARD SPEELMAN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Exempt from appointment of auditor - special resolution06/10/1996SRES03
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
RES08 - Purchase own shares11/05/1995RES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
2.18 - Notice of Order to deal with charged property05/10/20042.18
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
AUD - Auditor's letter of resignation22/05/2001AUD
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
L64.01HC - Early dissolution request24/02/2004L64.01HC
2.23 - Notice of result of meeting of creditors13/07/19962.23
AAMD - Amended Accounts08/09/2004AAMD
Valuation Report11/10/1993VAL
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Return by a company purchasing its own shares24/09/2006169
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
2.19 - Notice of discharge of Administration Order11/06/19932.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RES10 - Allotment of securities21/04/2001RES10
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
RES06 - Reduction of issued capital19/08/1999RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
F14 - Notice of wind up11/08/1999F14
2.2(scot) - Notice of administration order02/03/19972.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
AUDR - Auditor's report04/07/1999AUDR
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
NEWINC - New Incorporation documents29/04/2001NEWINC
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
EEIG1 - Statement of name14/07/2002EEIG1
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
RES08 - Purchase own shares05/07/1995RES08
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
353a - Register of members in non-legible form11/12/2002353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
2.19 - Notice of discharge of Administration Order31/12/19972.19
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Court Order for notice of wind up03/03/1995CO4.2S
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.7 - Administration Order19/01/19982.7
BUSADDCH - Business address changed17/04/1995BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
397a -24/10/2005397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176