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Company Name: EDENBROOK LIMITED

Company Type:

Limited Company

Company No:

04136328

Company Address:

EDENBROOK LIMITED
15TH Floor
88 Wood Street
LONDON
EC2V 7RS


Date:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EDENBROOK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Increase in nominal capital07/11/1993RESO4
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Statement of name01/09/1996EEIG2
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
AUDR - Auditor's report04/06/2000AUDR
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
BUSADDCH - Business address changed28/09/2004BUSADDCH
2.6 - Notice of Administration Order10/07/19932.6
694(4)(a) - Statement of name02/05/1996694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Change of Accounting Reference Date26/05/1996225
Increase in nominal capital08/12/2002RESO4
Notice of petition for administration order08/05/19982.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
RELREC - Official Receiver's release24/12/1999RELREC
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Auditor's statement18/03/2005AUDS
Redemption of shares - ordinary resolution24/10/1995ORES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Re-registration of a company from unlimited to limited01/10/1999CERT1
AAMD - Amended Accounts19/01/2000AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
BS - Balance sheet13/01/1998BS
BS - Balance sheet21/04/1998BS
Return of alteration in the charter13/08/1994692(1)(a)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
RES16 - Redemption of shares01/09/2000RES16
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Scheme of Arrangement02/12/1993CLOSE
6 - Cancellation of alteration to the objects of a company10/08/20006
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of appointment of Receiver01/07/1994405(1)
Auditor's letter of resignation17/03/1996AUD