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Company Name: EDIX LIVE LTD

Company Type:

Limited Company

Company No:

05857032

Company Address:

EDIX LIVE LTD
3 Steeles Mews North
LONDON
NW3 4RJ


Date:

04/12/2009

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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EDIX LIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
288b - Notice of resignation of directors or secretaries27/09/1999288b
Register of members in non-legible form02/12/2002353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
2.19 - Notice of discharge of Administration Order25/11/20002.19
1.1 - Report of meeting approving voluntary arran01/03/20011.1
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Application by a public company for re-registration as a private company12/05/200153
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Mortgage Register30/12/1997ZMORT REG
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Decrease in nominal capital24/08/1998RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
VAL - Valuation Report07/10/1998VAL
OC425 - Order of Court (Section 425)10/04/1995OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
694(4)(a) - Statement of name25/01/2004694(4)(a)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Statement of Administrator's proposals17/06/20032.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Instrument issued under Section 244(5)20/12/1996COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Notice of result of meeting of creditors06/11/19982.23
Decrease in nominal capital - written resolution23/12/1996WRESO5
RES14 - Capital/bonus issue27/02/2002RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Annual Return08/11/1994363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
MISC - Miscellaneous document30/04/1993MISC
12 - Declaration on application for registration08/05/200612
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Auditor's letter of resignation27/06/1994AUD
Notice of passing of resolution removing an auditor28/05/1995386
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Declaration on application for registration (Welsh language form).17/08/200412CYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
Re-registration of a company from public to private22/09/2004CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Order of Court (Section 138)19/01/2000OC138
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Auditor's letter of resignation25/04/2001AUD
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Written elective resolution11/10/2005(W)ELRES
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
694(4)(b) - Statement of name29/04/2000694(4)(b)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Decrease in nominal capital19/04/1999RESO5
MA - Memorandum and Articles13/06/1998MA
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Administrative Receiver's report28/07/19973.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)