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Company Name: EDEN 247 LIMITED

Company Type:

Limited Company

Company No:

05634412

Company Address:

EDEN 247 LIMITED
21 Lodge Lane
GRAYS
RM17 5RY


Date:

29/11/2009

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

Email Address:
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EDEN 247 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual26/10/1997DO1
325 - Location of register of directors' interests in shares etc20/10/2002325
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Increase in nominal capital - special resolution25/08/2005SRESO4
4.20 - Statement of company's affairs30/11/20034.20
OC138 - Order of Court (Section 138)23/08/1994OC138
1.4 - Notice of completion of voluntary arrang27/11/19941.4
PROSP - Prospectus04/11/2006PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Order of Court for re-registration06/09/1993OCREREG
694(4)(b) - Statement of name10/09/1994694(4)(b)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
3.10 - Administrative Receiver's report26/04/20043.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Change of name certificate16/09/1996CERTNM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
MISC - Miscellaneous document12/05/1994MISC
Notice of vacation of office by Liquidator26/02/20064.19(SC)
MA - Memorandum and Articles26/11/2003MA
Notice of completion of voluntary arrangement17/03/20001.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
AUDR - Auditor's report28/11/1998AUDR
EEIG2 - Statement of name28/12/2001EEIG2
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
318 - Location of directors' service con27/07/2004318
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of increase in nominal capital22/08/2001123
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Auditor's report07/04/2001AUDR
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Other resolution12/03/1999RES13
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
401 - Register of Charges25/03/2000401
Valuation Report07/06/2000VAL
RES11 - Disapplication of pre-emption rights18/11/2006RES11
L64.01HC - Early dissolution request10/09/1999L64.01HC
BS - Balance sheet22/01/2001BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
363b - Annual Return23/01/1998363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.7 - Administration Order02/08/19992.7
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Orders to rescind, defer or stay14/10/2005COLIQ
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
ELRES - Elective resolution05/06/2002ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Amended Accounts02/05/2001AAMD
Scheme of Arrangement16/11/2003CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
OC - Order of Court19/01/1994OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Other resolution24/11/1996RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Release of Official Receiver11/12/1995L64.07HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Order to wind up08/12/2006COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Certificate of release of Liquidator19/02/19974.14(SC)
AUD - Auditor's letter of resignation06/04/1998AUD
362 - Notice of place where an oversea branch register is kept19/04/1999362
CLOSE - Scheme of Arrangement26/04/2004CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Other resolution - special resolution14/05/2002SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363s - Annual Return06/12/2004363s