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Company Name: EDENFERN LIMITED

Company Type:

Limited Company

Company No:

SC264716

Company Address:

EDENFERN LIMITED
4 Barclay Street
STONEHAVEN
AB39 2BX


Date:

04/12/2009

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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EDENFERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
287 - Change in situation or address of Registered Office25/08/1997287
Notice of passing of resolution removing an auditor07/01/2005386
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.18 - Notice of Order to deal with charged property03/08/20002.18
Other resolution - written resolution03/03/2005WRES13
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
652C - Withdrawal of application for striking off11/09/2004652C
SA - Shares agreement14/11/1996SA
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Shares agreement15/04/1995SA
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Location of directors' service contracts02/01/2005318
652A - Application for striking off02/09/1999652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Notice of completion of voluntary arrangement25/05/19931.4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
OC425 - Order of Court (Section 425)01/03/2004OC425
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES10 - Allotment of securities20/02/2004RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Administrative Receiver's report28/04/19963.10
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Change of name certificate28/12/1993CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
VAL - Valuation Report15/12/1993VAL
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173