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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:

26/11/2009

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 only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
1.4 - Notice of completion of voluntary arrang30/06/20031.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
RELREC - Official Receiver's release03/02/2001RELREC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Statement of name05/11/1997EEIG2
SA - Shares agreement10/09/2003SA
Liquidator's statement of receipts and payment09/06/20044.6(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
DISS40 - Notice of striking-off action disc15/12/1993DISS40
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of appointment of a Receiver by the Court22/07/20062(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
3.10 - Administrative Receiver's report30/10/19993.10
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
OC - Order of Court20/10/1997OC
Decrease in nominal capital - written resolution04/03/1995WRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Return by an oversea company subject to branch registration19/11/2006BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Auditor's report25/09/1994AUDR
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
405(1) - Notice of appointment of Receiver15/07/1997405(1)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of manager's particulars17/02/2003EEIG3
325 - Location of register of directors' interests in shares etc17/09/2004325
Auditor's letter of resignation18/10/1993AUD
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of appointment of Receiver26/04/2005405(1)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
AUDR - Auditor's report04/07/1999AUDR
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
RESO5 - Decrease in nominal capital11/11/1998RESO5
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
169 - Return by a company purchasing its own11/02/1995169
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Miscellaneous document09/05/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18