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Company Name: EDENFIELD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05852283

Company Address:

EDENFIELD INVESTMENTS LIMITED
135 Bishopgate
LONDON
EC2M 3UR


Date:

02/12/2008

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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EDENFIELD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
2.23 - Notice of result of meeting of creditors24/08/19982.23
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Capital/bonus issue25/11/2001RES14
353a - Register of members in non-legible form27/03/2000353a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
MISC - Miscellaneous document04/03/2005MISC
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RES06 - Reduction of issued capital15/03/2000RES06
Vary share rights/names - written resolution11/06/1996WRES12
Notice of Receiver's report20/02/20043.5(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Notice of receiver's death26/07/20043.3(scot)
EEIG6 - Statement of name04/02/2005EEIG6
Vary share rights/names - written resolution22/04/2006WRES12
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
COAD - Instrument issued under Section 244(5)12/07/2000COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Early dissolution request04/10/2003L64.01
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
652C - Withdrawal of application for striking off30/11/2005652C
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Order of Court - dissolution void15/12/1999OC-DV
Notice of intention to carry on business as an investment company15/11/1996266(1)
2.21 - Statement of Administrator's proposals09/02/20002.21
288a - Notice of appointment of directors or secretaries19/10/2005288a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Purchase own shares - special resolution29/10/1994SRES08
287 - Change in situation or address of Registered Office16/08/1993287
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Written elective resolution09/05/2005(W)ELRES
PROSP - Prospectus03/08/2000PROSP
Declaration on application for registration (Welsh language form).06/05/199312CYM
OC425 - Order of Court (Section 425)13/10/2005OC425
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
AA - Annual Accounts29/12/1999AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
Notice of final meeting of creditors22/11/19964.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Notice of completion of voluntary arrangement09/11/19971.4
Registration as Friendly Society20/05/1995CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES06 - Reduction of issued capital08/07/2001RES06
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of winding up order17/06/19984.2(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
363s - Annual Return22/10/2004363s