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Company Name: EDENBROOK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03862421

Company Address:

EDENBROOK ENTERPRISES LIMITED
Bevis Marks House
24 Bevis Marks
LONDON
EC3A 7NR


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDENBROOK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES06 - Reduction of issued capital16/01/2002RES06
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Return by a company purchasing its own shares20/08/2004169
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of place where an oversea branch register is kept17/04/1996362
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of result of meeting of creditors09/06/20032.23
Release of Official Receiver09/03/1994L64.07
Instrument issued under Section 244(5)06/04/1995COAD
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
DO1 - Notice of disqualification of an indi12/06/2002DO1
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Register of members in non-legible form19/02/2006353a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
287 - Change in situation or address of Registered Office24/11/2005287
Prospectus31/03/1998PROSP
363a - Annual Return17/05/2000363a
Order to wind up09/08/2003COCOMP
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of Administration Order22/06/20002.6
Other resolution - written resolution23/04/1998WRES13
405(1) - Notice of appointment of Receiver24/08/2005405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
L64.06 - Directions to defer dissolution29/02/2004L64.06
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of discharge of administration order23/02/19992.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
RESO4 - Increase in nominal capital01/08/1998RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
ELRES - Elective resolution13/04/2006ELRES
ELRES - Elective resolution18/04/2003ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Reduction of issued capital - special resolution28/04/1993SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Certificate of constitution of creditors31/08/19933.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Order of Court16/12/1993OC
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Withdrawal of application for striking off04/08/2003652C
4.70 - Declaration of Solvency29/02/19964.70
ELRES - Elective resolution22/11/2002ELRES
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
RES02 - esolution to re-register04/03/2006RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX