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Company Name: ED INFORMATION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05083353

Company Address:

ED INFORMATION TECHNOLOGY LIMITED
59 John Gooch Drive
ENFIELD
EN2 8HG


Date:

05/12/2009

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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ED INFORMATION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Change of accounting reference date (Welsh form)02/08/2006225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
AA - Annual Accounts01/01/2004AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ELRES - Elective resolution23/05/2004ELRES
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
363x - Annual Return04/03/2005363x
L64.06 - Directions to defer dissolution04/09/1998L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
BS - Balance sheet21/11/1997BS
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Directions to defer dissolution13/09/1998L64.04
4.48 - Notice of constitution of liquidation committee15/05/19974.48
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Written elective resolution25/10/2002(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
RES08 - Purchase own shares08/09/2005RES08
RELREC - Official Receiver's release24/04/2005RELREC
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
225 - Change of Accounting Referenc12/10/1996225
4.43 - Notice of final meeting of creditors02/08/19984.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Return by a company purchasing its own shares23/06/1994169
RES16 - Redemption of shares13/09/1999RES16
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
353 - Register of members20/05/2005353
RES10 - Allotment of securities23/09/2003RES10
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Return delivered for registration of a branch of an oversea company27/07/2006BR1
395 - Particulars of a mortgage or charge10/01/2000395
Notice of discharge of administration order22/11/19972.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
AUDR - Auditor's report01/03/1999AUDR
3.10 - Administrative Receiver's report04/11/20063.10
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
652A - Application for striking off14/11/1998652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of manager's particulars26/04/1996EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT