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Company Name: EDENBROOK FURNITURE LIMITED

Company Type:

Limited Company

Company No:

SC103779

Company Address:

EDENBROOK FURNITURE LIMITED
Merchant Place
Mitchelston Industrial Estate
KIRKCALDY
KY1 3NJ


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on edenbrook furniture limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edenbrook furniture limited, please click on the link below:

EDENBROOK FURNITURE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Notice of striking-off action suspended20/12/1999DISS6
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Notice of striking-off action suspended09/02/2004DISS6
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of striking-off action discontinued11/01/1994DISS40
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of manager's particulars26/04/1996EEIG3
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
AUDR - Auditor's report23/08/1994AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
12 - Declaration on application for registration08/02/200012
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Liquidator's statement of receipts and payments29/05/19964.68
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Statement of name31/05/2003694(4)(a)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
BS - Balance sheet02/06/1993BS
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
123 - Notice of increase in nominal capital20/10/1994123
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Application by a public company for re-registration as a private company22/12/200553
363x - Annual Return05/06/2002363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
405(1) - Notice of appointment of Receiver21/08/2000405(1)
ELRES - Elective resolution19/11/1993ELRES
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Other resolution - written resolution22/01/1995WRES13
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
318 - Location of directors' service con13/01/2005318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Administration Order24/02/19972.7
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Annual Return24/12/2000363a
Certificate of specific penalty13/08/1994SPECPEN
4.70 - Declaration of Solvency24/05/19984.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
First Directors and secretary and intended situation of Registered Office05/10/199310
RELREC - Official Receiver's release24/04/2005RELREC
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
AA - Annual Accounts17/02/1995AA
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
395 - Particulars of a mortgage or charge11/04/2004395
MA - Memorandum and Articles16/07/1994MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14