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Company Name: EDENCARE GROUNDS MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05399966

Company Address:

EDENCARE GROUNDS MAINTENANCE LIMITED
10 Cranbrook Rise
ILFORD
IG3 3QN


Date:

30/11/2009

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

Email Address:
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EDENCARE GROUNDS MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Application by an unlimited company to be re-registered as limited06/12/199651
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
652C - Withdrawal of application for striking off30/11/2005652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Administrative Receiver's report10/09/19983.10
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.21 - Statement of Administrator's proposals08/10/20032.21
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
694(4)(b) - Statement of name13/08/2001694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Redemption of shares19/07/2000RES16
RESO4 - Increase in nominal capital01/08/1998RESO4
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
First Directors and secretary and intended situation of Registered Office10/02/199510
363s - Annual Return25/12/1996363s
2.20 - Notice of variation of Administration Order29/08/20052.20
2.23 - Notice of result of meeting of creditors28/09/20012.23
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Statement of company's affairs16/08/20034.20
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Decrease in nominal capital24/08/1998RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Change of Accounting Reference Date14/08/1999225
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
RES06 - Reduction of issued capital16/08/2006RES06
L64.07 - Release of Official Receiver08/05/1995L64.07
Annual Return19/10/1997363x
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
363s - Annual Return14/12/1997363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Statement of name12/03/2003694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
RES10 - Allotment of securities07/11/2003RES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Scheme of Arrangement26/09/2003CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Annual Accounts21/06/2003AA
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
RES16 - Redemption of shares21/06/2003RES16
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Certificate of specific penalty30/04/2002SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Auditor's letter of resignation25/04/2001AUD
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
652C - Withdrawal of application for striking off09/04/2000652C
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a