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Company Name: EDENCHASER LIMITED

Company Type:

Limited Company

Company No:

05520916

Company Address:

EDENCHASER LIMITED
28 Hollman Gardens
LONDON
SW16 3SJ


Date:

28/11/2009

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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EDENCHASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution10/04/1998WRES13
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
F14 - Notice of wind up23/05/2002F14
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
RES03 - Exempt from appointment of auditor25/08/2003RES03
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Early dissolution request17/07/1996L64.01HC
New Incorporation documents21/09/1996NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
386 - Notice of passing of resolution removing an auditor08/03/2003386
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
652C - Withdrawal of application for striking off11/09/2004652C
Other resolution - ordinary resolution31/10/1995ORES13
OC138 - Order of Court (Section 138)28/05/1995OC138
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
51 - Application by an unlimited company to be re-registered as limited27/02/199451
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Reduction of issued capital - written resolution20/07/1996WRES06
405(1) - Notice of appointment of Receiver22/09/2003405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Resolution to re-register - extraordinary resolution20/07/1999ERES02
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Withdrawal of application for striking off08/08/2005652C
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Register of members in non-legible form25/01/1994353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Allotment of securities - written resolution26/05/1997WRES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Resolution to re-register - special resolution20/05/2000SRES02
RES02 - esolution to re-register25/09/2000RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
353a - Register of members in non-legible form28/01/1999353a
Amended Accounts01/12/2003AAMD
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Auditor's statement04/01/1998AUDS
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Statement of company's affairs23/03/19984.20
652C - Withdrawal of application for striking off09/04/2000652C
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Reduction of issued capital07/02/1994RES06
Register of Charges12/10/2005401
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Cancellation of alteration to the objects of a company21/05/19976
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
2.18 - Notice of Order to deal with charged property09/06/19992.18