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Company Name: EDEN & BROWN LIMITED

Company Type:

Limited Company

Company No:

05356608

Company Address:

EDEN & BROWN LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

27/11/2009

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 & BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Redemption of shares01/05/1996RES16
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Annual Return17/03/2005363a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
L64.06 - Directions to defer dissolution20/12/1997L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Purchase own shares - ordinary resolution25/11/2004ORES08
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
AUD - Auditor's letter of resignation23/07/1998AUD
Annual Return30/09/2006363
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
395 - Particulars of a mortgage or charge14/06/2005395
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Application by an unlimited company to be re-registered as limited04/07/200351
2.6 - Notice of Administration Order11/05/20062.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.20 - Statement of company's affairs18/01/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
3.4 - Certificate of constitution of creditors02/09/20013.4
Application by a public company for re-registration as a private company27/12/200153
MISC - Miscellaneous document11/05/2003MISC
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
363s - Annual Return05/07/1994363s
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
BONA - Bona Vacantia disclaimer13/07/1994BONA
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Allotment of securities - ordinary resolution02/05/2004ORES10
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ELRES - Elective resolution16/11/2000ELRES
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Prospectus03/03/1997PROSP
Order of Court16/12/1993OC
Resolution to re-register - ordinary resolution23/06/1993ORES02
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07