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Company Name: EDPAX LIMITED

Company Type:

Limited Company

Company No:

SC263952

Company Address:

EDPAX LIMITED
24 Great King Street
EDINBURGH
EH3 6QN


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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EDPAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution14/10/1997SRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
New Incorporation documents20/05/1998NEWINC
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
RES13 - Other resolution10/12/1997RES13
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
RES10 - Allotment of securities09/12/1993RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Reduction of issued capital - special resolution25/05/2000SRES06
353 - Register of members14/06/1996353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Liquidator's statement of receipts and payments03/06/20064.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
363x - Annual Return23/12/2001363x
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
NEWINC - New Incorporation documents02/04/2001NEWINC
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
MA - Memorandum and Articles27/04/1996MA
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
2.18 - Notice of Order to deal with charged property28/11/19952.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
CLOSE - Scheme of Arrangement04/09/2003CLOSE
363s - Annual Return10/12/1996363s
363x - Annual Return19/08/2004363x
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Declaration on application for registration (Welsh language form).18/06/199712CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Annual Return26/03/1998363
Purchase own shares - special resolution04/01/2004SRES08
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
2.6 - Notice of Administration Order09/08/20012.6
318 - Location of directors' service con13/06/1997318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
RES08 - Purchase own shares08/09/2002RES08
Vary share rights/names - ordinary resolution20/04/1996ORES12
Certificate that creditors have been paid in full14/11/20064.51
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
386 - Notice of passing of resolution removing an auditor27/07/2001386
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
2.18 - Notice of Order to deal with charged property11/03/20052.18
363b - Annual Return14/03/2000363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Court Order for notice of wind up21/09/2002CO4.2S
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Annual Return15/05/2004363s
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Application by a public company for re-registration as a private company22/11/199653
Notice of receiver's death26/07/20043.3(scot)