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Company Name: POSITIVE EDGE LIMITED

Company Type:

Limited Company

Company No:

SC224839

Company Address:

POSITIVE EDGE LIMITED
8 Douglas Street
HAMILTON
ML3 0BP


Date:

02/12/2008

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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POSITIVE EDGE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
363x - Annual Return06/05/2006363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES02 - esolution to re-register15/03/1996RES02
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
AUDR - Auditor's report08/10/1993AUDR
CERTNM - Change of name certificate27/06/1993CERTNM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
RES09 - Confirmation of dissolution04/06/1995RES09
Mortgage Register28/04/1997ZMORT REG
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
363 - Annual Return11/08/1996363
395 - Particulars of a mortgage or charge24/06/1998395
363a - Annual Return13/02/2003363a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Order to wind up03/07/1996COCOMP
Increase in nominal capital - written resolution14/03/1995WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Notice of documents and particulars required to be filed12/10/2005EEIG4
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
362 - Notice of place where an oversea branch register is kept30/12/1996362
RES09 - Confirmation of dissolution20/12/1995RES09
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Administrator's Abstract of receipts and payments08/04/20032.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
397a -11/10/2004397a
AAMD - Amended Accounts20/04/1996AAMD
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Auditor's statement04/01/1998AUDS
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
405(1) - Notice of appointment of Receiver24/05/2002405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3.7 - Notice of Administrative Receiver's death20/02/19943.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of dismissal of petition for administration order25/12/20052.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)