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Company Name: EDP BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05692012

Company Address:

EDP BUSINESS SOLUTIONS LIMITED
Whitby Randall & Co
Chartered Accountants
2 Victoria Road
HARPENDEN
AL5 4EA


Date:

27/11/2009

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

Email Address:
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EDP BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts19/01/2000AAMD
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Re-registration of a company from limited to unlimited05/03/1998CERT3
Other resolution - special resolution25/04/1998SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Order of Court - dissolution void18/12/2003OC-DV
Order of Court (Section 425)26/05/1994OC425
363s - Annual Return17/03/2004363s
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Confirmation of dissolution24/05/1998RES09
Purchase own shares - ordinary resolution25/07/1999ORES08
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
EEIG1 - Statement of name23/02/1999EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
288b - Notice of resignation of directors or secretaries29/10/2006288b
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Resolution to re-register26/07/1993RES02
Official Receiver's release14/02/2004RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
RES14 - Capital/bonus issue17/11/2003RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
F14 - Notice of wind up02/04/2004F14
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
2.6 - Notice of Administration Order23/03/19992.6
2.21 - Statement of Administrator's proposals21/02/19942.21
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
EEIG6 - Statement of name04/02/2005EEIG6
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Notice of passing of resolution removing an auditor16/04/1996386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
SRES13 - Other resolution - special resolution07/04/1999SRES13
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Instrument issued under Section 244(5)01/11/2005COAD
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
RES08 - Purchase own shares31/01/2004RES08
BS - Balance sheet19/12/1999BS
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
1.4 - Notice of completion of voluntary arrang09/02/19991.4
L64.01HC - Early dissolution request26/07/2004L64.01HC
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86