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Company Name: EDWARDS & ELLIOTT

Company Type:

Non-Limited

Company Address:

EDWARDS & ELLIOTT
159 Kingston Road
LONDON
SW19 1LJ


Date:

28/11/2009

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

Email Address:
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EDWARDS & ELLIOTT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order17/06/19982.2(scot)
318 - Location of directors' service con08/06/1994318
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.43 - Notice of final meeting of creditors28/01/20004.43
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Redemption of shares - ordinary resolution13/04/1994ORES16
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
2.20 - Notice of variation of Administration Order22/04/20032.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Bona Vacantia disclaimer10/11/1999BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Order of Court for re-registration09/09/1993OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Release of Official Receiver29/09/1995L64.07HC
Notice of Order to deal with charged property06/03/19992.18
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of result of meeting of creditors09/03/20052.8(scot)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
288b - Notice of resignation of directors or secretaries01/04/1997288b
Order or revocation or suspension of voluntary arrangement27/02/19981.2
AA - Annual Accounts17/05/2001AA
Notice of completion of voluntary arrangement28/10/20001.4
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
395 - Particulars of a mortgage or charge14/07/2005395
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of discharge of Administration Order08/08/19932.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Annual Return08/11/1994363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
MISC - Miscellaneous document24/11/1995MISC
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Particulars of a charge created by a company registered in Scotland13/05/1996410
VAL - Valuation Report15/11/1997VAL
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Liquidator's statement of receipts and payments25/05/20014.68
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SRES13 - Other resolution - special resolution11/05/1995SRES13
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
363x - Annual Return02/12/2001363x
4.2(SC) - Notice of winding up order16/09/19944.2(SC)