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Company Name: EDENFIELD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05466502

Company Address:

EDENFIELD MANAGEMENT COMPANY LIMITED
Apartment 9
357-361 Deansgate
MANCHESTER
M3 4LG


Date:

26/11/2009

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

Email Address:
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EDENFIELD MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
1.1 - Report of meeting approving voluntary arran07/04/19931.1
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
288a - Notice of appointment of directors or secretaries26/10/1993288a
Allotment of securities - special resolution25/12/1997SRES10
Administrative Receiver's report09/10/20023.10
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Early dissolution request17/07/1996L64.01HC
Notice of closure of a branch of an oversea company05/06/1998695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Notice of Order to dispose of charged property07/07/20003.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
L64.06 - Directions to defer dissolution02/02/2006L64.06
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
2.6 - Notice of Administration Order26/07/19982.6
OC425 - Order of Court (Section 425)26/02/2001OC425
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Capital/bonus issue - special resolution13/02/1994SRES14
BUSADDCH - Business address changed12/08/1995BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of variation of administration order25/04/19952.12(scot)
2.20 - Notice of variation of Administration Order09/02/20022.20
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of documents and particulars required to be filed27/03/2001EEIG4
2.6 - Notice of Administration Order03/03/20032.6
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
123 - Notice of increase in nominal capital20/10/1994123
694(4)(b) - Statement of name24/02/2006694(4)(b)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Elective resolution02/08/2000ELRES
Notice of discharge of Administration Order23/01/19982.19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Valuation Report24/07/2000VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
363 - Annual Return04/03/1999363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Certificate of specific penalty20/08/2002SPECPEN
RES07 - Financial assistance in shares acquisition03/08/1995RES07
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of Order to dispose of charged property18/03/20033.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Early dissolution request27/07/1995L64.01HC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Notice of documents and particulars required to be filed21/09/1999EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
353a - Register of members in non-legible form11/12/1998353a
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI