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Company Name: EDWARDS & EDWARDS

Company Type:

Non-Limited

Company Address:

EDWARDS & EDWARDS
Hawarden Road
Caergwrle
WREXHAM
LL12 9BB


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on edwards & edwards or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edwards & edwards, please click on the link below:

EDWARDS & EDWARDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares17/05/1997RES08
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
2.20 - Notice of variation of Administration Order16/01/20062.20
Increase in nominal capital - written resolution09/05/2002WRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
AUDR - Auditor's report31/01/1997AUDR
363 - Annual Return15/01/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of statement of administrator's proposals20/04/20012.7(scot)
CERTNM - Change of name certificate04/11/1998CERTNM
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Notice of administration order09/03/19972.2(scot)
AA - Annual Accounts05/10/1993AA
Resolution to re-register - ordinary resolution25/05/1994ORES02
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.48 - Notice of constitution of liquidation committee18/04/20024.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
First Directors and secretary and intended situation of Registered Office23/06/199610
OC138 - Order of Court (Section 138)26/03/2003OC138
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Redemption of shares - ordinary resolution07/10/1997ORES16
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Statement of name01/04/1995694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Decrease in nominal capital19/04/1995RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
2.7 - Administration Order03/02/20022.7
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
353 - Register of members26/07/1993353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
386 - Notice of passing of resolution removing an auditor26/09/2005386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
363x - Annual Return12/03/1995363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Vary share rights/names - written resolution22/04/2006WRES12
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
OC425 - Order of Court (Section 425)05/02/1995OC425
RELREC - Official Receiver's release24/10/1999RELREC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
4.48 - Notice of constitution of liquidation committee30/05/20024.48
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI