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Company Name: EDWARDS & HARRISON LIMITED

Company Type:

Limited Company

Company No:

05958279

Company Address:

EDWARDS & HARRISON LIMITED
Ebenezer House Ryecroft
NEWCASTLE
ST5 2BE


Date:

25/11/2009

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 & HARRISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
SRES15 - Change of Name Special Resolution09/12/2001SRES15
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
EEIG6 - Statement of name01/08/2002EEIG6
VAL - Valuation Report23/08/1999VAL
AUDR - Auditor's report27/05/1999AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
MISC - Miscellaneous document28/11/2004MISC
694(4)(b) - Statement of name03/12/1999694(4)(b)
6 - Cancellation of alteration to the objects of a company19/09/20036
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice to Official Receiver of winding-up order22/12/19974.13
Application by a limited company to be re-registered as unlimited10/06/200249(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Registration as Friendly Society24/08/2002CERTIPS
Orders to rescind, defer or stay04/09/2001COLIQ
MISC - Miscellaneous document17/04/2004MISC
SRES13 - Other resolution - special resolution09/09/1995SRES13
Statement of name11/01/2001EEIG1
Redemption of shares - special resolution31/05/1999SRES16
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Directions to defer dissolution01/01/2004L64.06HC
Reduction of issued capital - ordinary resolution09/05/2000ORES06
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRES13 - Other resolution - written resolution10/04/1998WRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
RES02 - esolution to re-register09/03/2003RES02
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Register of members in non-legible form26/05/1993353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Application for striking off27/07/1993652A
Early dissolution request24/04/2004L64.01HC
2.18 - Notice of Order to deal with charged property12/08/19992.18
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
362 - Notice of place where an oversea branch register is kept18/06/1998362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
SRES15 - Change of Name Special Resolution23/03/2000SRES15
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
AAMD - Amended Accounts13/03/2002AAMD
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.48 - Notice of constitution of liquidation committee02/10/20014.48
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Liquidator's statement of receipts and payments31/03/19954.68
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of striking-off action suspended29/11/1998DISS6
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2