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Company Name: EDPC 1 - ARCHITECTS AND PLANNERS LIMITED

Company Type:

Limited Company

Company No:

02055055

Company Address:

EDPC 1 - ARCHITECTS AND PLANNERS LIMITED
Vicarage House
58-60 Kensington Church Street
LONDON
W8 4DB


Date:

02/12/2009

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

Email Address:
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EDPC 1 - ARCHITECTS AND PLANNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
AUDS - Auditor's statement27/10/2001AUDS
Instrument issued under Section 244(5)20/12/1996COAD
RESO4 - Increase in nominal capital31/12/2005RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
AA - Annual Accounts25/08/1993AA
Notice of Administrative Receiver's death04/09/19943.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of Receiver's report15/06/19933.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Notice of variation of administration order28/05/20062.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.6 - Notice of Administration Order27/04/19942.6
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
2.18 - Notice of Order to deal with charged property05/11/20012.18
51 - Application by an unlimited company to be re-registered as limited21/11/200451
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Purchase own shares - ordinary resolution01/06/2001ORES08
405(1) - Notice of appointment of Receiver17/09/1999405(1)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
652A - Application for striking off01/07/2003652A
Resolution to re-register19/09/1998RES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
RES16 - Redemption of shares21/04/2006RES16
Return by an oversea company subject to branch registration06/05/2006BR3
Decrease in nominal capital - special resolution24/02/1995SRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
EEIG6 - Statement of name10/05/1998EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Amended Accounts04/11/2002AAMD
Annual Return07/08/2004363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
652A - Application for striking off05/07/2006652A
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1