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Company Name: EDOTEK LIMITED

Company Type:

Limited Company

Company No:

03559041

Company Address:

EDOTEK LIMITED
Silver Birches Water Lane
Fewcott
BICESTER
OX27 7NX


Date:

30/11/2009

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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EDOTEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name19/03/2006EEIG1
MA - Memorandum and Articles07/07/1999MA
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
652C - Withdrawal of application for striking off24/11/1995652C
395 - Particulars of a mortgage or charge24/06/1998395
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
RES08 - Purchase own shares18/10/2000RES08
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Declaration on application for registration (Welsh language form).19/04/200012CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
694(4)(b) - Statement of name24/11/1995694(4)(b)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
362 - Notice of place where an oversea branch register is kept16/09/2004362
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
4.70 - Declaration of Solvency29/08/19994.70
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
RESO5 - Decrease in nominal capital02/01/2003RESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Declaration of solvency21/02/19984.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
652C - Withdrawal of application for striking off26/09/2003652C
Purchase own shares - ordinary resolution09/11/1999ORES08
RES13 - Other resolution08/11/2005RES13
Annual Return (Welsh language form)23/04/2004363CYM
Vary share rights/names - special resolution22/12/1995SRES12
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
RES16 - Redemption of shares22/01/1998RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
1.4 - Notice of completion of voluntary arrang09/06/20041.4
MA - Memorandum and Articles22/11/1998MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Exempt from appointment of auditor13/05/1993RES03
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
DISS40 - Notice of striking-off action disc21/12/2002DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
BS - Balance sheet19/02/2002BS
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRES13 - Other resolution - written resolution12/10/2006WRES13
Mortgage Register30/12/1997ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
652C - Withdrawal of application for striking off18/06/1993652C
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.19 - Notice of discharge of Administration Order06/05/20052.19
RES09 - Confirmation of dissolution07/01/2001RES09
225 - Change of Accounting Referenc20/11/1999225