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Company Name: EDWARD STANFORD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00122604

Company Address:

EDWARD STANFORD HOLDINGS 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:
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EDWARD STANFORD HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
395 - Particulars of a mortgage or charge26/05/1999395
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RES07 - Financial assistance in shares acquisition29/09/2005RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
L64.06 - Directions to defer dissolution23/10/2004L64.06
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
L64.07 - Release of Official Receiver11/01/2000L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Amended Accounts01/01/2005AAMD
362 - Notice of place where an oversea branch register is kept01/05/2004362
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
363a - Annual Return21/01/1999363a
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Declaration of Solvency10/09/20044.70
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
652A - Application for striking off02/09/1999652A
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Early dissolution request07/02/2006L64.01
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Prospectus31/07/1995PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
AUD - Auditor's letter of resignation27/02/2001AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
3.10 - Administrative Receiver's report28/02/20053.10
CERTNM - Change of name certificate02/10/2004CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.48 - Notice of constitution of liquidation committee17/08/20064.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Application by an unlimited company to be re-registered as limited04/07/200351
Reduction of issued capital - written resolution12/12/1993WRES06
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Other resolution - written resolution06/09/2004WRES13
4.70 - Declaration of Solvency29/10/19964.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Other resolution - ordinary resolution25/11/1994ORES13
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
363a - Annual Return07/11/2001363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
DISS40 - Notice of striking-off action disc15/12/1993DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Registration as Friendly Society25/10/1998CERTIPS
Annual Return09/01/1994363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Application by a public company for re-registration as a private company27/10/200253
225 - Change of Accounting Referenc21/04/1993225
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Capital/bonus issue - written resolution28/07/1994WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Redemption of shares - extraordinary resolution13/09/1996ERES16
Return of alteration in the charter12/02/2000692(1)(a)
401 - Register of Charges15/02/1994401
318 - Location of directors' service con13/06/1997318
MISC - Miscellaneous document17/05/2005MISC