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Company Name: EDEN BIOPHARMA GROUP LIMITED

Company Type:

Limited Company

Company No:

04715370

Company Address:

EDEN BIOPHARMA GROUP LIMITED
National Biomanufacturing Centre
Estuary Banks Estuary Business
Park
LIVERPOOL
L24 8RB


Date:

02/12/2009

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 BIOPHARMA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Order of Court (Section 425)24/12/1994OC425
6 - Cancellation of alteration to the objects of a company12/12/20006
ELRES - Elective resolution22/11/2002ELRES
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
652A - Application for striking off14/08/1993652A
Notice of administration order20/03/19992.2(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Administration Order20/09/20022.7
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Other resolution - extraordinary resolution30/06/1993ERES13
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Declaration on application for registration (Welsh language form).18/06/199712CYM
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
CERTNM - Change of name certificate07/05/1993CERTNM
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
4.20 - Statement of company's affairs15/12/20004.20
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Notice of statement of administrator's proposals02/05/20022.7(scot)
Cancellation of alteration to the objects of a company16/04/19946
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
AAMD - Amended Accounts15/04/1999AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
COCOMP - Order to wind up11/08/1999COCOMP
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Reduction of issued capital - special resolution02/01/2006SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
363b - Annual Return10/05/1997363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Capital/bonus issue - written resolution30/11/2005WRES14
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES14 - Capital/bonus issue29/09/2004RES14
COAD - Instrument issued under Section 244(5)10/04/1997COAD
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
694(4)(b) - Statement of name19/01/1999694(4)(b)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Disapplication of pre-emption rights22/11/2004RES11
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
318 - Location of directors' service con25/11/1997318
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Purchase own shares12/04/1993RES08
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Statement of rights attached to allotted shares23/10/2004128(1)
652C - Withdrawal of application for striking off27/06/2001652C
Resolution to re-register04/01/2003RES02
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.43 - Notice of final meeting of creditors10/10/20064.43
OC425 - Order of Court (Section 425)18/04/1996OC425
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Directions to defer dissolution25/08/1996L64.06HC
Purchase own shares - ordinary resolution20/09/1998ORES08
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
123 - Notice of increase in nominal capital20/05/1994123
Annual Return (Welsh language form)21/01/1997363CYM
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
2.21 - Statement of Administrator's proposals03/12/19942.21
Return by an oversea company that the company is being wound up17/08/2006703P(1)
OC138 - Order of Court (Section 138)06/09/1998OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
694(4)(b) - Statement of name10/09/1994694(4)(b)
PROSP - Prospectus13/11/1998PROSP