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Company Name: EDENCROFT RESIDENTS LIMITED

Company Type:

Limited Company

Company No:

01619544

Company Address:

EDENCROFT RESIDENTS LIMITED
51-52 Calthorpe Road
Edgbaston
BIRMINGHAM
B15 1TH


Date:

02/12/2008

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

Email Address:
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EDENCROFT RESIDENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Allotment of securities - special resolution25/12/1997SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of completion of voluntary arrangement04/10/20021.4
Allotment of securities - extraordinary resolution15/06/2000ERES10
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
AA - Annual Accounts17/06/2000AA
ELRES - Elective resolution19/11/2006ELRES
Amended Accounts02/05/2001AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
RES12 - Vary share rights/names20/11/2000RES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
325 - Location of register of directors' interests in shares etc06/07/1997325
4.51 - Certificate that creditors have been paid in full26/11/19994.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Directions to defer dissolution28/01/1998L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
363a - Annual Return08/09/2005363a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
L64.07 - Release of Official Receiver25/10/1993L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Notice of variation of administration order28/12/19972.12(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Statement of name19/03/2006EEIG1
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of closure of a place of business of an oversea company13/07/1997CENT8
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Directions to defer dissolution05/06/1999L64.06HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of passing of resolution removing an auditor05/10/1997386
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Notice of discharge of administration order18/06/20032.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Miscellaneous document15/09/1997MISC
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Resolution to re-register - special resolution21/02/1994SRES02
694(4)(b) - Statement of name24/02/2006694(4)(b)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Register of Charges14/09/1995401
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
652C - Withdrawal of application for striking off16/08/1996652C
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
COAD - Instrument issued under Section 244(5)17/09/2006COAD
New Incorporation documents17/09/1996NEWINC
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of manager's particulars03/01/2005EEIG3
318 - Location of directors' service con28/09/1996318
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Annual Return09/04/1993363s