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Company Name: EBDEX LTD

Company Type:

Limited Company

Company No:

05296968

Company Address:

EBDEX LTD
Daresbury
Innovatio Centre Keckwick Lane
Daresbury
WARRINGTON
WA4 4FS


Date:

22/11/2009

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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EBDEX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares20/08/2004169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
COCOMP - Order to wind up03/05/2006COCOMP
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
DO1 - Notice of disqualification of an indi15/03/2005DO1
L64.01 - Early dissolution request01/08/2000L64.01
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of variation of Administration Order10/04/19962.20
53 - Application by a public company for re-registration as a private company16/03/199753
L64.06 - Directions to defer dissolution23/09/2006L64.06
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
BONA - Bona Vacantia disclaimer15/03/2004BONA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
3.4 - Certificate of constitution of creditors03/11/19983.4
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of statement of administrator's proposals15/10/19962.7(scot)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
RESO4 - Increase in nominal capital01/05/2004RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Declaration of Solvency16/07/20054.70
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
BUSADDCH - Business address changed28/02/2002BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Statement of name11/07/1998EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
2.21 - Statement of Administrator's proposals19/05/20002.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of passing of resolution removing an auditor13/04/2004386
Confirmation of dissolution - special resolution18/05/1993SRES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice of discharge of administration order10/01/20012.4(scot)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.48 - Notice of constitution of liquidation committee18/04/20024.48
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Other resolution - special resolution26/01/2006SRES13
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
RES12 - Vary share rights/names20/11/1995RES12
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of increase in nominal capital04/08/1998123
Business address changed21/12/1993BUSADDCH
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COAD - Instrument issued under Section 244(5)09/05/1998COAD
363 - Annual Return04/01/1999363