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Company Name: EDENFIELD PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05605960

Company Address:

EDENFIELD PROJECTS LIMITED
17 St Peters Place
FLEETWOOD
FY7 6EB


Date:

23/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of discharge of Administration Order23/01/19982.19
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
363x - Annual Return24/06/1999363x
363a - Annual Return27/10/1996363a
3.4 - Certificate of constitution of creditors11/12/19973.4
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2.7 - Administration Order19/01/19982.7
BS - Balance sheet09/07/1999BS
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
AUDR - Auditor's report06/04/1997AUDR
Notice of closure of a branch of an oversea company12/01/1998695A(3)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
3.10 - Administrative Receiver's report01/06/19953.10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
AA - Annual Accounts29/12/1999AA
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of appointment of Liquidator12/04/19984.9(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
363 - Annual Return27/07/1996363
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
325 - Location of register of directors' interests in shares etc04/05/2006325
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
NEWINC - New Incorporation documents03/08/1996NEWINC
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
1.4 - Notice of completion of voluntary arrang21/02/20021.4
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Return by a company purchasing its own shares26/12/2003169
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
F14 - Notice of wind up11/02/2003F14
Redemption of shares - written resolution17/12/2003WRES16
363b - Annual Return07/05/2000363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
COAD - Instrument issued under Section 244(5)22/01/1999COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRES15 - Change of Name Special Resolution23/07/1999SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
VAL - Valuation Report27/12/1999VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
3.7 - Notice of Administrative Receiver's death24/07/19943.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
AA - Annual Accounts15/03/2000AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
3.10 - Administrative Receiver's report20/09/20043.10
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Release of Official Receiver14/05/2001L64.07HC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
RES13 - Other resolution08/08/2003RES13
Application by a public company for re-registration as a private company27/12/200153
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of completion of voluntary arrangement06/08/19981.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
318 - Location of directors' service con12/09/2006318
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES13 - Other resolution - special resolution30/06/1993SRES13
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)