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Company Name: ELECTRONICALLY STORED DOCUMENTS LTD

Company Type:

Limited Company

Company No:

05759699

Company Address:

ELECTRONICALLY STORED DOCUMENTS LTD
124-126 Church Hill
LOUGHTON
IG10 1LH


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on electronically stored documents ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electronically stored documents ltd, please click on the link below:

ELECTRONICALLY STORED DOCUMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Declaration of solvency31/12/19934.25(SC)
353 - Register of members16/09/1995353
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Increase in nominal capital - written resolution11/10/1998WRESO4
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Confirmation of dissolution - written resolution15/08/1995WRES09
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Statement of name18/06/1997EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Statement of name30/08/1997EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Return delivered for registration of a branch of an oversea company08/10/1993BR1
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Directions to defer dissolution23/12/1993L64.06HC
Notice of Receiver's report07/09/20013.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Statement of name01/10/1996EEIG6
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
386 - Notice of passing of resolution removing an auditor14/03/1996386
363 - Annual Return17/07/2003363
Notice of result of meeting of creditors06/11/19982.23
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Elective resolution27/06/1997ELRES
Statement of Administrator's proposals28/07/19962.21
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
RES03 - Exempt from appointment of auditor10/03/1999RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
New Incorporation documents20/04/2003NEWINC
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Change in situation or address of Registered Office09/07/2002287
NEWINC - New Incorporation documents06/12/1999NEWINC
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of striking-off action suspended16/09/1994DISS6
L64.06 - Directions to defer dissolution02/02/2006L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of discharge of administration order18/06/20032.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Application for striking off18/04/2001652A
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Statement of name05/11/1997EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.70 - Declaration of Solvency29/10/19964.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
RES08 - Purchase own shares08/09/2002RES08
Notice of increase in nominal capital15/12/1994123
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Application by a limited company to be re-registered as unlimited23/06/200649(1)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Increase in nominal capital - special resolution14/06/1996SRESO4
3.10 - Administrative Receiver's report04/11/20063.10
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Other resolution - extraordinary resolution29/03/2004ERES13
353 - Register of members11/10/1999353
RES10 - Allotment of securities16/06/1996RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
51 - Application by an unlimited company to be re-registered as limited16/11/199351
363CYM - Annual Return (Welsh language form)08/06/2005363CYM