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Company Name: EDENCOM LIMITED

Company Type:

Limited Company

Company No:

05853381

Company Address:

EDENCOM LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

02/12/2008

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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EDENCOM LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
1.1 - Report of meeting approving voluntary arran06/07/20051.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Liquidator's statement of receipts and payments26/06/20064.68
Statement of rights attached to allotted shares06/08/2005128(1)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
363s - Annual Return31/03/2004363s
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.20 - Statement of company's affairs12/05/19954.20
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
RESO5 - Decrease in nominal capital29/01/2000RESO5
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Auditor's letter of resignation18/12/2004AUD
318 - Location of directors' service con11/03/1999318
Balance sheet29/01/2004BS
Declaration on application for registration (Welsh language form).22/12/200412CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
DISS40 - Notice of striking-off action disc31/03/1994DISS40
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RES06 - Reduction of issued capital03/12/1997RES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
AA - Annual Accounts02/09/1993AA
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
2.20 - Notice of variation of Administration Order09/07/19992.20
Notice of appointment of directors or secretaries07/11/2000288a
363x - Annual Return21/05/2006363x
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Capital/bonus issue - special resolution22/10/1993SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)