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Company Name: EDENCO LIMITED

Company Type:

Limited Company

Company No:

03662636

Company Address:

EDENCO LIMITED
341/349 Oxford Street
LONDON
W1C 2JE


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on edenco limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edenco limited, please click on the link below:

EDENCO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES13 - Other resolution18/03/2001RES13
DO1 - Notice of disqualification of an indi16/10/1997DO1
Return of final meeting in members' voluntary winding-up27/04/20044.71
12 - Declaration on application for registration17/12/200112
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Scheme of Arrangement23/06/2005CLOSE
Annual Return23/09/2005363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
288a - Notice of appointment of directors or secretaries05/06/2005288a
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of resignation of directors or secretaries19/12/2005288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
694(4)(a) - Statement of name02/07/1995694(4)(a)
ELRES - Elective resolution24/06/1996ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Disapplication of pre-emption rights12/06/1994RES11
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
325 - Location of register of directors' interests in shares etc06/03/2003325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of disqualification of an individual24/01/2004DO1
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of discharge of Administration Order08/08/19932.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
First Directors and secretary and intended situation of Registered Office26/07/199510
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Redemption of shares27/03/2005RES16
RES13 - Other resolution31/10/2000RES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Certificate of specific penalty16/03/1998SPECPEN
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
VAL - Valuation Report30/10/1997VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
318 - Location of directors' service con22/05/1998318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
SRES16 - Redemption of shares - special resolution03/08/1993SRES16