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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:

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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EDENCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release19/11/1997RELREC
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.21 - Statement of Administrator's proposals17/04/19972.21
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Application by an unlimited company to be re-registered as limited17/06/199751
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Certificate of specific penalty25/07/1993SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.70 - Declaration of Solvency27/04/19944.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
F14 - Notice of wind up28/03/1998F14
405(1) - Notice of appointment of Receiver24/05/2002405(1)
397a -11/10/2004397a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
2.6 - Notice of Administration Order09/06/20062.6
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Location of register of directors' interests in shares etc07/12/2003325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
BS - Balance sheet28/06/1997BS
AUD - Auditor's letter of resignation22/05/2001AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
AUDR - Auditor's report01/07/1995AUDR
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Valuation Report20/09/1999VAL
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of result of meeting of creditors08/10/20022.8(scot)
Notice of resignation of directors or secretaries22/11/2000288b
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
COCOMP - Order to wind up23/09/2003COCOMP
RES07 - Financial assistance in shares acquisition17/10/1993RES07
123 - Notice of increase in nominal capital20/05/1994123
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
MISC - Miscellaneous document30/07/1994MISC
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
363s - Annual Return19/07/1995363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Decrease in nominal capital - written resolution22/05/1996WRESO5
RESO4 - Increase in nominal capital28/01/1994RESO4