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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:

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 STANFORD GROUP LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name12/03/2005694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
4.70 - Declaration of Solvency13/11/19974.70
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
SA - Shares agreement24/10/1999SA
OC - Order of Court11/01/1998OC
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Certificate of specific penalty07/12/1998SPECPEN
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Re-registration of a company from unlimited to limited06/06/1995CERT1
Decrease in nominal capital - written resolution13/09/1993WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Capital/bonus issue - special resolution01/09/1999SRES14
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
EEIG6 - Statement of name10/05/1998EEIG6
EEIG6 - Statement of name01/12/2000EEIG6
BONA - Bona Vacantia disclaimer20/02/1996BONA
353a - Register of members in non-legible form16/09/1997353a
Statement of name18/06/1994694(4)(a)
NEWINC - New Incorporation documents02/04/2001NEWINC
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
EEIG6 - Statement of name21/09/1994EEIG6
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
PROSP - Prospectus16/01/1997PROSP
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of Administrative Receiver's death06/10/20013.7
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Administrator's abstract of receipts and payments05/05/20062.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
L64.01HC - Early dissolution request02/07/1998L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SRES15 - Change of Name Special Resolution16/10/1994SRES15
EEIG6 - Statement of name13/02/1999EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Administrative Receiver's report10/09/19983.10
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Notice of death of Voluntary Liquidator25/11/20034.44
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Annual Return30/08/2002363a
Purchase own shares19/01/2006RES08
Register of Charges04/04/1998401
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
CLOSE - Scheme of Arrangement01/09/1998CLOSE