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Company Name: EDENCOVE LIMITED

Company Type:

Limited Company

Company No:

SC257941

Company Address:

EDENCOVE LIMITED
Victoria Buildings
High Street
TAIN
IV19 1AE


Date:

22/11/2009

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

Email Address:
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EDENCOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate04/11/1998CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of striking-off action suspended20/12/1999DISS6
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
RES02 - esolution to re-register19/11/2004RES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
363 - Annual Return07/04/2000363
Redemption of shares - extraordinary resolution28/05/1997ERES16
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Return of alteration in the charter23/04/2002692(1)(a)
694(4)(b) - Statement of name24/11/1995694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
AAMD - Amended Accounts13/03/1995AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
363x - Annual Return16/06/2000363x
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
169 - Return by a company purchasing its own27/06/2004169
Notice of discharge of Administration Order27/08/20052.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
F14 - Notice of wind up11/08/1999F14
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
PROSP - Prospectus07/09/1997PROSP
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
2.19 - Notice of discharge of Administration Order18/04/20052.19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
AUD - Auditor's letter of resignation22/05/2001AUD
AA - Annual Accounts23/05/1999AA
Change in situation or address of Registered Office03/05/1999287
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
AUDR - Auditor's report25/06/1996AUDR
F14 - Notice of wind up31/01/2000F14
Instrument issued under Section 244(5)21/07/2000COAD
Purchase own shares - extraordinary resolution30/04/2002ERES08
Application by a private company for re-registration as a public company15/03/200043(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147