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Company Name: EDWARDS & BATES LIMITED

Company Type:

Limited Company

Company No:

03121561

Company Address:

EDWARDS & BATES LIMITED
Wakefield House
32 High Street
PINNER
HA5 5PW


Date:

03/12/2009

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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EDWARDS & BATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/08/1999363s
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Resolution to re-register - special resolution11/04/2004SRES02
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
363s - Annual Return23/03/2002363s
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Location of directors' service contracts23/11/2002318
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Re-registration of a company from private to public09/07/1996CERT5
RES02 - esolution to re-register20/03/1999RES02
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
363s - Annual Return17/03/2004363s
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Register of Charges21/02/2001401
2.21 - Statement of Administrator's proposals12/08/19992.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Reduction of issued capital - special resolution08/09/1995SRES06
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Application to the Court for cancellation of resolution for re-registration23/12/200354
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
53 - Application by a public company for re-registration as a private company08/08/199553
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
RES10 - Allotment of securities07/08/1999RES10
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
225 - Change of Accounting Referenc07/09/1998225
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
652C - Withdrawal of application for striking off02/10/2003652C
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Declaration on application for registration (Welsh language form).16/09/199412CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Order of Court (Section 425)29/01/1994OC425
NEWINC - New Incorporation documents11/11/1995NEWINC
OC - Order of Court18/11/1993OC
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Notice of appointment of Receiver20/04/2004405(1)
Miscellaneous document27/01/2002MISC
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
EEIG2 - Statement of name29/05/2002EEIG2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Balance sheet27/02/2000BS
Vary share rights/names - ordinary resolution20/04/1996ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
288a - Notice of appointment of directors or secretaries09/01/1996288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15