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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:

29/11/2009

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 only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer31/05/1996BONA
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Auditor's report25/09/1994AUDR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Notice of variation of Administration Order10/04/19962.20
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Notice of petition for administration order26/10/20062.1(scot)
RES06 - Reduction of issued capital19/08/1993RES06
Increase in nominal capital - special resolution28/04/2000SRESO4
NEWINC - New Incorporation documents05/02/2005NEWINC
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
3.8 - Notice of Order to dispose of charged property13/03/19943.8
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of order to deal with secured property01/03/20022.11(scot)
694(4)(b) - Statement of name06/07/1994694(4)(b)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
L64.04 - Directions to defer dissolution21/11/1994L64.04
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Particulars of a mortgage or charge02/09/1996395
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Vary share rights/names - written resolution13/12/1996WRES12
Statement of name19/09/2006694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SA - Shares agreement19/03/1998SA
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
363a - Annual Return24/07/1994363a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of order to deal with secured property12/07/19942.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
169 - Return by a company purchasing its own21/02/2003169
353a - Register of members in non-legible form27/07/2000353a
RES08 - Purchase own shares15/06/2003RES08
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of Administration Order06/07/20042.6
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
BS - Balance sheet09/07/1999BS
Vary share rights/names - extraordinary resolution16/05/1998ERES12
2.21 - Statement of Administrator's proposals01/10/20012.21
Annual Accounts21/06/2003AA
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Release of Official Receiver31/12/2000L64.07HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2