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Company Name: EDENCOEUR LIMITED

Company Type:

Limited Company

Company No:

05822318

Company Address:

EDENCOEUR LIMITED
Jordan House Fulgreen Lane
Wiggington
TRING
HP23 6HD


Date:

05/12/2009

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

Email Address:
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EDENCOEUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of Order to dispose of charged property03/11/20043.8
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
L64.06 - Directions to defer dissolution10/03/1996L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Withdrawal of application for striking off01/06/1994652C
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of striking-off action suspended15/01/2002DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
2.2(scot) - Notice of administration order06/03/19942.2(scot)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
287 - Change in situation or address of Registered Office21/03/1994287
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
401 - Register of Charges23/11/1997401
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
318 - Location of directors' service con08/06/1994318
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
694(4)(b) - Statement of name10/09/1994694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Return of alteration in the charter23/04/2002692(1)(a)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Notice of administration order20/03/19992.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Liquidator's statement of receipts and payments28/01/20004.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Redemption of shares - written resolution30/11/2004WRES16
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8