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Company Name: EDENBURY LIMITED

Company Type:

Limited Company

Company No:

04947386

Company Address:

EDENBURY LIMITED
Quay House
Quay Road
NEWTON ABBOT
TQ12 2BU


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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EDENBURY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
652A - Application for striking off05/04/1997652A
363x - Annual Return18/09/2002363x
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Redemption of shares - special resolution31/05/1998SRES16
169 - Return by a company purchasing its own16/07/1997169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Notice to Official Receiver of winding-up order08/08/20044.13
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Registration as Friendly Society26/10/2003CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Order of Court (Section 138)13/05/1999OC138
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
1.4 - Notice of completion of voluntary arrang06/02/20061.4
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Prospectus19/11/2005PROSP
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Statement of name12/03/2005694(4)(b)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.48 - Notice of constitution of liquidation committee13/02/19974.48
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
SRES13 - Other resolution - special resolution09/02/1998SRES13
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Annual Return05/08/2004363
Notice of striking-off action discontinued14/11/1994DISS40
1.4 - Notice of completion of voluntary arrang24/08/19981.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
New Incorporation documents19/12/1996NEWINC
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of final meeting of creditors27/02/19964.43
AUDS - Auditor's statement11/01/2002AUDS
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Mortgage Register25/11/1994ZMORT REG
DO1 - Notice of disqualification of an indi15/03/2005DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
318 - Location of directors' service con09/04/1993318
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
3.8 - Notice of Order to dispose of charged property03/04/20003.8
L64.07 - Release of Official Receiver21/09/2003L64.07
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Redemption of shares - special resolution30/05/1993SRES16
123 - Notice of increase in nominal capital15/04/1995123
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)