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Company Name: EDENCROSS TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04638459

Company Address:

EDENCROSS TECHNOLOGY LIMITED
35 Wheatsheaf Road
Edgbaston
BIRMINGHAM
B16 0RZ


Date:

04/12/2009

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

Email Address:
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EDENCROSS TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities18/06/1996RES10
SRES13 - Other resolution - special resolution27/02/1996SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Notice of completion of voluntary arrangement26/10/20041.4
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
OCREREG - Order of Court for re-registration05/10/1994OCREREG
L64.04 - Directions to defer dissolution26/11/2002L64.04
Memorandum and Articles - used in re-registration15/03/1995MAR
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
RELREC - Official Receiver's release22/12/1999RELREC
DO1 - Notice of disqualification of an indi25/10/1993DO1
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
363x - Annual Return22/02/2004363x
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
AAMD - Amended Accounts13/01/2005AAMD
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of variation of Administration Order10/04/19962.20
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
OC138 - Order of Court (Section 138)26/03/2003OC138
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
2.21 - Statement of Administrator's proposals01/10/19972.21
363a - Annual Return24/09/2006363a
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Re-registration of a company from unlimited to limited10/08/1994CERT1
363b - Annual Return14/10/2000363b
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
RES16 - Redemption of shares07/10/1995RES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
3.4 - Certificate of constitution of creditors05/03/19983.4
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
AAMD - Amended Accounts09/07/2006AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Elective resolution22/03/2005ELRES
395 - Particulars of a mortgage or charge14/07/2005395
Location of register of directors' interests in shares etc14/03/1994325
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Capital/bonus issue - ordinary resolution26/09/2004ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.19 - Notice of discharge of Administration Order06/06/20022.19