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Company Name: EDENFORD LIMITED

Company Type:

Limited Company

Company No:

05247727

Company Address:

EDENFORD LIMITED
Glebe House
Slaidburn Road
Waddington
CLITHEROE
BB7 3JQ


Date:

02/12/2008

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

Email Address:
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EDENFORD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SA - Shares agreement19/03/1998SA
Application by an unlimited company to be re-registered as limited05/09/199951
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Early dissolution request05/07/2001L64.01
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
PROSP - Prospectus28/10/1999PROSP
362 - Notice of place where an oversea branch register is kept15/11/1996362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Order of Court - dissolution void27/09/1998OC-DV
NEWINC - New Incorporation documents10/03/2005NEWINC
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AAMD - Amended Accounts20/04/1996AAMD
2.23 - Notice of result of meeting of creditors24/10/19972.23
AAMD - Amended Accounts08/09/2004AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
RES11 - Disapplication of pre-emption rights19/09/1996RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
53 - Application by a public company for re-registration as a private company29/11/200353
2.21 - Statement of Administrator's proposals04/03/20062.21
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
EEIG1 - Statement of name02/03/1995EEIG1
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.20 - Statement of company's affairs31/03/19984.20
Change of Accounting Reference Date29/06/1999225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Instrument issued under Section 244(5)17/12/1998COAD
Redemption of shares - ordinary resolution03/01/2002ORES16
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
L64.06 - Directions to defer dissolution29/02/2004L64.06
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of manager's particulars04/02/1997EEIG3
DO1 - Notice of disqualification of an indi04/06/2006DO1
6 - Cancellation of alteration to the objects of a company24/12/20006
Statement of name01/01/2003EEIG1
Early dissolution request14/10/2001L64.01HC
2.21 - Statement of Administrator's proposals19/04/19932.21
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
SRES13 - Other resolution - special resolution25/11/1994SRES13
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Return of final meeting in members' voluntary winding-up08/07/20004.71
RES13 - Other resolution31/03/2004RES13
Vary share rights/names - special resolution13/05/2000SRES12
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
MISC - Miscellaneous document17/04/2004MISC
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Annual Return18/10/1996363s
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of wind up02/08/1994F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Register of members02/12/2004353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
652A - Application for striking off25/01/2004652A
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Notice of Administrative Receiver's death24/07/20043.7
694(4)(b) - Statement of name21/06/2002694(4)(b)
2.6 - Notice of Administration Order10/07/19932.6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a