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Company Name: EDOX LIMITED

Company Type:

Limited Company

Company No:

03875219

Company Address:

EDOX LIMITED
Suite 3 First Floor Stanmore
House 15-19 Church Road
STANMORE
HA7 4AR


Date:

01/12/2009

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

Email Address:
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EDOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/07/1996123
NEWINC - New Incorporation documents02/04/2001NEWINC
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Vary share rights/names - written resolution17/11/2001WRES12
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Valuation Report05/09/2001VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Return by an oversea company subject to branch registration02/06/2004BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
169 - Return by a company purchasing its own07/08/1997169
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Confirmation of dissolution - special resolution19/02/1995SRES09
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
288b - Notice of resignation of directors or secretaries09/07/1998288b
Balance sheet05/01/2004BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
353a - Register of members in non-legible form27/07/2006353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
MISC - Miscellaneous document18/11/2001MISC
VAL - Valuation Report30/10/1997VAL
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
169 - Return by a company purchasing its own16/07/1997169
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
L64.01HC - Early dissolution request19/06/1995L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
401 - Register of Charges27/03/1999401
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
RES03 - Exempt from appointment of auditor22/09/2002RES03
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Return of alteration in the charter24/01/1994692(1)(a)
Administrative Receiver's report22/07/20003.10
Redemption of shares04/05/1997RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Change of Accounting Reference Date30/06/1995225
Order of Court - dissolution void02/06/2000OC-DV
Report of meeting approving voluntary arrangement22/07/19981.1
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
4.43 - Notice of final meeting of creditors03/11/19984.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Scheme of Arrangement22/02/2006CLOSE
AAMD - Amended Accounts07/02/2005AAMD
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
EEIG6 - Statement of name07/10/1999EEIG6
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
363 - Annual Return05/02/1995363
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
12 - Declaration on application for registration31/03/200512
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.48 - Notice of constitution of liquidation committee27/12/20004.48