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Company Name: EDRA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00405679

Company Address:

EDRA PROPERTIES LIMITED
4TH Floor
Hyde House
The Hyde Edgware Road
LONDON
NW9 6LA


Date:

05/12/2009

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

Email Address:
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EDRA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay28/05/1994COLIQ
3.8 - Notice of Order to dispose of charged property17/05/19953.8
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
325 - Location of register of directors' interests in shares etc06/09/2004325
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
287 - Change in situation or address of Registered Office29/04/2003287
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
L64.07 - Release of Official Receiver27/11/2002L64.07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
353 - Register of members30/05/2004353
Particulars of a mortgage or charge10/02/2000395
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
123 - Notice of increase in nominal capital29/11/2003123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Order of Court - dissolution void18/12/2003OC-DV
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
RES03 - Exempt from appointment of auditor17/09/1995RES03
Elective resolution27/06/1997ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Statement of company's affairs12/01/19954.20
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Notice of resignation of directors or secretaries09/02/2004288b
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of discharge of Administration Order19/03/20062.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
3.4 - Certificate of constitution of creditors27/11/19973.4
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of a variation or cessation of a disqualification order13/09/2003DO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
AA - Annual Accounts20/05/2000AA
Notice of order to deal with secured property27/07/20052.11(scot)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
EEIG2 - Statement of name26/02/1998EEIG2
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
3.10 - Administrative Receiver's report14/06/20023.10
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Allotment of securities25/03/2003RES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Liquidator's statement of receipts and payments24/07/20054.68
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
AAMD - Amended Accounts10/01/1995AAMD
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.43 - Notice of final meeting of creditors13/06/20064.43
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363x - Annual Return18/07/1999363x
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
COCOMP - Order to wind up03/12/1993COCOMP
2.6 - Notice of Administration Order21/01/19952.6