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Company Name: EDWARD STREET DUNSTABLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05951530

Company Address:

EDWARD STREET DUNSTABLE MANAGEMENT LIMITED
87-91 High Street North
DUNSTABLE
LU6 1JJ


Date:

29/11/2009

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 STREET DUNSTABLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
RES12 - Vary share rights/names03/11/2006RES12
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Scheme of Arrangement16/11/2003CLOSE
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
363a - Annual Return06/09/2003363a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
RES07 - Financial assistance in shares acquisition19/01/1995RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Declaration of solvency31/12/19934.25(SC)
325 - Location of register of directors' interests in shares etc01/07/1998325
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Certificate of specific penalty30/04/2002SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
363 - Annual Return21/01/2002363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
RES03 - Exempt from appointment of auditor31/05/2001RES03
MISC - Miscellaneous document15/04/2006MISC
Annual Return22/04/2000363b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
L64.04 - Directions to defer dissolution09/05/2002L64.04
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RESO4 - Increase in nominal capital18/06/1993RESO4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of Administrative Receiver's death20/02/20003.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
CERTNM - Change of name certificate02/10/2004CERTNM
Resolution to re-register12/02/1994RES02
Purchase own shares31/10/2003RES08
Notice of passing of resolution removing an auditor15/04/2000386
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Confirmation of dissolution - written resolution15/08/1995WRES09
Redemption of shares - special resolution31/05/1998SRES16
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
AA - Annual Accounts16/08/2002AA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERTNM - Change of name certificate24/10/2006CERTNM
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
BS - Balance sheet02/06/1993BS
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Liquidator's statement of receipts and payments03/06/20064.68
Declaration of solvency12/04/20014.25(SC)