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Company Name: EDORAS LIMITED

Company Type:

Limited Company

Company No:

03475087

Company Address:

EDORAS LIMITED
12 South Street
Ditchling
HASSOCKS
BN6 8UQ


Date:

22/11/2009

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

Email Address:
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EDORAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet30/09/2004BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Registration as Friendly Society13/04/2006CERTIPS
Re-registration of a company from unlimited to limited10/09/1997CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
AUDR - Auditor's report22/12/1999AUDR
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
BS - Balance sheet01/01/2006BS
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Certificate of specific penalty13/08/1994SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Financial assistance in shares acquisition11/10/2003RES07
AUDR - Auditor's report04/07/1999AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Redemption of shares - special resolution04/11/2002SRES16
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Reduction of issued capital23/08/1997RES06
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
353 - Register of members01/06/2000353
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Orders to rescind, defer or stay20/11/1993COLIQ
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Administrative Receiver's report28/07/19973.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Disapplication of pre-emption rights03/06/1994RES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
RESO5 - Decrease in nominal capital18/08/1998RESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Purchase own shares - written resolution24/06/2006WRES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice of discharge of administration order14/02/19942.4(scot)
Instrument issued under Section 244(5)31/05/2006COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
RES08 - Purchase own shares07/06/2004RES08
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
RES03 - Exempt from appointment of auditor03/03/1997RES03
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
4.70 - Declaration of Solvency14/06/19944.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Declaration of solvency23/04/19944.25(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Confirmation of dissolution22/04/2001RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
OC425 - Order of Court (Section 425)08/09/2004OC425
Order of Court for re-registration08/02/2000OCREREG
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)