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Company Name: EDWARD STANFORD GROUP LIMITED

Company Type:

Limited Company

Company No:

04190459

Company Address:

EDWARD STANFORD GROUP LIMITED
399-401 Strand
LONDON
WC2R 0LT


Date:

22/11/2009

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 STANFORD GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name10/05/1998EEIG6
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Other resolution - ordinary resolution25/11/1994ORES13
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of variation of administration order10/08/19982.12(scot)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Order of Court (Section 425)31/05/2005OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
401 - Register of Charges27/08/1995401
Notice to Official Receiver of winding-up order08/08/20044.13
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Report of meeting approving voluntary arrangement07/06/19931.1
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2.19 - Notice of discharge of Administration Order27/02/20032.19
Vary share rights/names - special resolution10/03/1999SRES12
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Auditor's letter of resignation18/10/1993AUD
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Allotment of securities - extraordinary resolution12/09/2006ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
6 - Cancellation of alteration to the objects of a company02/01/19966
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Release of Official Receiver31/12/2000L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return by an oversea company subject to branch registration02/06/2004BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
OC - Order of Court09/03/2005OC
Valuation Report05/09/2001VAL
Capital/bonus issue - special resolution01/09/2003SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Notice of death of Voluntary Liquidator15/07/19964.44
Order or revocation or suspension of voluntary arrangement19/01/20001.2
6 - Cancellation of alteration to the objects of a company30/03/19956
Statement of name13/06/1999EEIG6
Register of members30/10/1996353
AUDR - Auditor's report01/07/1993AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Re-registration of a company from private to public05/12/1995CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
353a - Register of members in non-legible form17/11/2006353a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Certificate that creditors have been paid in full19/03/19944.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RELREC - Official Receiver's release08/11/2001RELREC
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Statement of Administrator's proposals16/12/19952.21
EEIG2 - Statement of name10/02/1995EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
RES16 - Redemption of shares13/09/1999RES16
Vary share rights/names - written resolution11/06/1996WRES12
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.70 - Declaration of Solvency14/06/19944.70
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
NEWINC - New Incorporation documents31/10/1994NEWINC
694(4)(b) - Statement of name06/07/1994694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
2.19 - Notice of discharge of Administration Order20/08/19982.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Return by a company purchasing its own shares11/05/1999169
RESO4 - Increase in nominal capital22/12/1999RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)