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Company Name: EDENGATE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02832011

Company Address:

EDENGATE ENTERPRISES LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

02/12/2009

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

Email Address:
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EDENGATE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Annual Return05/03/1994363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Auditor's letter of resignation16/05/1999AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
318 - Location of directors' service con30/01/1999318
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Written elective resolution09/05/2005(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Notice of completion of voluntary arrangement20/02/19961.4
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
287 - Change in situation or address of Registered Office25/07/1993287
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
L64.01 - Early dissolution request19/05/2002L64.01
Vary share rights/names - ordinary resolution26/10/2003ORES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
EEIG6 - Statement of name11/06/2003EEIG6
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
386 - Notice of passing of resolution removing an auditor05/05/1996386
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of resignation of Liquidator04/05/20024.16(SC)
Administrative Receiver's report22/10/19953.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
225 - Change of Accounting Referenc13/11/2002225
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Written elective resolution06/08/1998(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
2.21 - Statement of Administrator's proposals16/04/19972.21
Prospectus31/03/1998PROSP
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of receiver's death03/02/19963.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
2.23 - Notice of result of meeting of creditors17/07/19932.23
Liquidator's statement of receipts and payments31/03/19954.68
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Early dissolution request17/07/1996L64.01HC
Notice of leave granted in relation to a disqualification order05/02/2004DO3
OC - Order of Court19/01/1994OC
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC