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Company Name: EDENBRIDGE SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

03073108

Company Address:

EDENBRIDGE SUPPLIES LIMITED
Suite 23 Park Royal House
23 Park Royal Road
LONDON
NW10 7JH


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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EDENBRIDGE SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs08/06/20004.20
SRES15 - Change of Name Special Resolution25/04/2006SRES15
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Report of meeting approving voluntary arrangement04/07/20021.1
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
RES02 - esolution to re-register04/02/1996RES02
Auditor's report05/04/1996AUDR
353a - Register of members in non-legible form23/09/2003353a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
363x - Annual Return14/09/2006363x
123 - Notice of increase in nominal capital24/01/2006123
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
SRES13 - Other resolution - special resolution20/01/1997SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
169 - Return by a company purchasing its own25/01/2000169
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Allotment of securities - written resolution20/02/2002WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
DISS40 - Notice of striking-off action disc27/06/2004DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Notice of appointment of Receiver09/11/1999405(1)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
287 - Change in situation or address of Registered Office25/08/1997287
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
652A - Application for striking off01/07/2003652A
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
2.19 - Notice of discharge of Administration Order05/12/20062.19
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
EEIG6 - Statement of name26/04/2003EEIG6
2.23 - Notice of result of meeting of creditors29/09/20002.23
SRES13 - Other resolution - special resolution24/01/2002SRES13
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
2.7 - Administration Order11/12/20052.7
BS - Balance sheet19/12/1999BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RELREC - Official Receiver's release30/08/1995RELREC
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
RES13 - Other resolution30/06/1993RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
3.4 - Certificate of constitution of creditors07/02/20043.4
RES06 - Reduction of issued capital22/12/2005RES06
Re-registration of a company from unlimited to PLC02/07/1997CERT6
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Register of members in non-legible form29/12/2002353a
Confirmation of dissolution - written resolution15/10/1997WRES09
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)