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Company Name: EDP DESIGNS LIMITED

Company Type:

Limited Company

Company No:

05248166

Company Address:

EDP DESIGNS LIMITED
Battle House 1 East Barnet Road
New Barnet
BARNET
EN4 8RR


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.


To view the most up to date company information on edp designs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edp designs limited, please click on the link below:

EDP DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Financial assistance in shares acquisition25/11/1999RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Re-registration of a company from unlimited to PLC29/05/2000CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Change of Accounting Reference Date27/02/2006225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
169 - Return by a company purchasing its own27/10/2001169
AUDS - Auditor's statement12/01/2004AUDS
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Exempt from appointment of auditor13/05/1993RES03
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Abstract of receipt and payments in receivership09/11/19953.6
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Auditor's letter of resignation06/06/1996AUD
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
169 - Return by a company purchasing its own12/09/1995169
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
2.19 - Notice of discharge of Administration Order15/10/20032.19
ELRES - Elective resolution31/01/2003ELRES
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Official Receiver's release19/11/1997RELREC
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
287 - Change in situation or address of Registered Office26/12/1996287
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Certificate of release of Liquidator12/04/19954.14(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Auditor's statement20/06/2004AUDS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
AA - Annual Accounts03/11/1994AA
Notice of intention to carry on business as an investment company14/12/1994266(1)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
RES13 - Other resolution11/11/1999RES13
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Balance sheet10/07/2006BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Notice of variation of administration order17/11/19972.12(scot)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
363s - Annual Return09/12/2001363s
Application to the Court for cancellation of resolution for re-registration26/06/199354
Notice of manager's particulars17/02/2003EEIG3
Particulars of a charge created by a company registered in Scotland20/06/2002410
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RES08 - Purchase own shares25/12/1998RES08
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.48 - Notice of constitution of liquidation committee09/11/19934.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Resolution to re-register - special resolution02/01/2004SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES08 - Purchase own shares29/09/1998RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Abstract of receipt and payments in receivership05/10/19953.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Directions to defer dissolution28/01/1998L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Valuation Report18/03/2002VAL
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
363a - Annual Return07/11/2001363a
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG