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Company Name: EDEN & EVE LTD

Company Type:

Limited Company

Company No:

05775081

Company Address:

EDEN & EVE LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 & EVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/06/2003363
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
53 - Application by a public company for re-registration as a private company23/11/199753
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
AAMD - Amended Accounts26/01/1999AAMD
Notice of petition for administration order04/06/20032.1(scot)
Statement of name17/11/2000EEIG1
Re-registration of a company from unlimited to limited11/06/1996CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Change of accounting reference date (Welsh form)31/07/2000225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Return by a company purchasing its own shares21/10/1999169
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Release of Official Receiver04/07/2000L64.07
Notice of vacation of office by Liquidator24/12/19944.19(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363 - Annual Return04/03/1999363
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
F14 - Notice of wind up31/08/1996F14
CLOSE - Scheme of Arrangement20/11/2002CLOSE
SA - Shares agreement14/11/2002SA
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
L64.04 - Directions to defer dissolution26/11/2002L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Annual Return02/06/2004363
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Order of Court (Section 138)14/02/1998OC138
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
OC - Order of Court05/08/2006OC
Disapplication of pre-emption rights28/11/2001RES11
Liquidator's statement of receipts and payments31/03/19954.68
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
BS - Balance sheet09/07/1999BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Miscellaneous document28/08/2001MISC
AA - Annual Accounts08/08/1994AA
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Valuation Report06/04/2002VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of manager's particulars04/02/2003EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Confirmation of dissolution - special resolution31/01/1997SRES09
12 - Declaration on application for registration10/12/200012
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
CERTNM - Change of name certificate27/06/1998CERTNM