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Company Name: EDPHIL LIMITED

Company Type:

Limited Company

Company No:

05604325

Company Address:

EDPHIL LIMITED
38 South Street
Crowland
PETERBOROUGH
PE6 0AJ


Date:

24/11/2009

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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EDPHIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals28/12/20032.21
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
RES16 - Redemption of shares03/05/1994RES16
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
OC - Order of Court25/09/1999OC
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Notice of discharge of Administration Order15/05/20032.19
Exempt from appointment of auditor15/03/2004RES03
OC - Order of Court04/03/1999OC
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.20 - Notice of variation of Administration Order07/02/19962.20
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of striking-off action discontinued19/08/2004DISS40
1.4 - Notice of completion of voluntary arrang09/06/20041.4
CLOSE - Scheme of Arrangement05/08/1995CLOSE
OC425 - Order of Court (Section 425)04/05/2005OC425
RES11 - Disapplication of pre-emption rights19/07/1999RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
123 - Notice of increase in nominal capital05/10/2002123
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
395 - Particulars of a mortgage or charge12/04/1993395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
363 - Annual Return28/06/2004363
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Instrument issued under Section 244(5)09/05/2003COAD
2.20 - Notice of variation of Administration Order23/08/19962.20
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
225 - Change of Accounting Referenc21/04/1993225
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Certificate that creditors have been paid in full17/03/20004.51
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Elective resolution23/01/1997ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
RES16 - Redemption of shares31/12/1996RES16
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Purchase own shares - written resolution07/10/2003WRES08