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Company Name: EDEN BRANDING LIMITED

Company Type:

Limited Company

Company No:

05736011

Company Address:

EDEN BRANDING LIMITED
Cedar House Breckland
Linford Wood
MILTON KEYNES
MK14 6EX


Date:

23/11/2008

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 BRANDING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Register of members15/10/2002353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
AA - Annual Accounts01/07/2006AA
RES13 - Other resolution29/07/1999RES13
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Annual Return11/06/1993363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
AA - Annual Accounts29/09/2001AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Confirmation of dissolution - written resolution25/02/2000WRES09
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Notice of resignation of directors or secretaries05/09/1997288b
51 - Application by an unlimited company to be re-registered as limited03/01/200151
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
RESO5 - Decrease in nominal capital19/09/1996RESO5
363 - Annual Return09/06/1993363
2.19 - Notice of discharge of Administration Order15/06/19932.19
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
AAMD - Amended Accounts20/04/1996AAMD
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
BS - Balance sheet26/02/2006BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Purchase own shares - extraordinary resolution27/05/1994ERES08
OC425 - Order of Court (Section 425)20/10/1999OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of administration order27/02/20052.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
287 - Change in situation or address of Registered Office10/01/2006287
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
1.1 - Report of meeting approving voluntary arran19/10/19981.1
RES08 - Purchase own shares01/07/2002RES08
RES16 - Redemption of shares23/11/2006RES16
2.21 - Statement of Administrator's proposals04/08/20042.21
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice of discharge of administration order10/01/20012.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Change of Accounting Reference Date27/02/2006225
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
New Incorporation documents10/02/2005NEWINC
EEIG6 - Statement of name13/02/1999EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Auditor's statement08/03/1995AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Resolution to re-register - written resolution16/06/2002WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
SRES13 - Other resolution - special resolution27/02/1996SRES13