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Company Name: EDENFORTH LIMITED

Company Type:

Limited Company

Company No:

SC230657

Company Address:

EDENFORTH LIMITED
Herbert House
22 Herbert Street
GLASGOW
G20 6NB


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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EDENFORTH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225 - Change of Accounting Referenc14/07/2002225
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
652A - Application for striking off22/03/1997652A
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Return of final meeting in members' voluntary winding-up24/09/20004.71
3.4 - Certificate of constitution of creditors04/03/19963.4
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Mortgage Register29/07/1999ZMORT REG
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
RES09 - Confirmation of dissolution04/06/1995RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
363b - Annual Return29/01/1995363b
Prospectus03/03/1997PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of removal of Liquidator16/11/19954.11(SC)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
401 - Register of Charges23/08/2005401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Change of Accounting Reference Date10/07/2006225
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Statement of name30/09/2001694(4)(b)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
L64.07 - Release of Official Receiver05/04/1996L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
RES03 - Exempt from appointment of auditor19/09/1998RES03
OCREREG - Order of Court for re-registration14/04/2001OCREREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Particulars of a mortgage or charge27/04/1999395
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of vacation of office by Liquidator29/10/20014.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
169 - Return by a company purchasing its own29/05/2000169
652A - Application for striking off05/07/2006652A
363a - Annual Return16/03/2003363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
COCOMP - Order to wind up18/04/2005COCOMP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
AA - Annual Accounts28/01/1996AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
AUD - Auditor's letter of resignation25/10/2005AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Instrument issued under Section 244(5)17/12/1998COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of final meeting of creditors21/02/19984.43
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
L64.04 - Directions to defer dissolution30/01/2000L64.04
Change in situation or address of Registered Office06/06/1993287
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Amended Accounts02/05/2001AAMD
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
1.1 - Report of meeting approving voluntary arran15/06/19961.1
363s - Annual Return08/03/1995363s
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
L64.04 - Directions to defer dissolution26/06/1995L64.04
Administrator's Abstract of receipts and payments08/01/19982.15