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Company Name: EDRADYNATE LIMITED

Company Type:

Limited Company

Company No:

00354304

Company Address:

EDRADYNATE LIMITED
Shalden Park Steading
Shalden
ALTON
GU34 4DS


Date:

01/12/2009

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

Email Address:
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EDRADYNATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator22/11/19944.44
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of completion of voluntary arrangement25/05/19931.4
Instrument issued under Section 244(5)31/05/2006COAD
Balance sheet28/08/2004BS
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
363 - Annual Return27/09/2006363
397a -20/09/1993397a
3.10 - Administrative Receiver's report13/04/20033.10
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
362 - Notice of place where an oversea branch register is kept23/02/2006362
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
L64.01HC - Early dissolution request26/03/2000L64.01HC
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Re-registration of a company from public to private with a change of name06/08/2001CERT11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Annual Return01/09/2001363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Other resolution - special resolution28/12/1993SRES13
2.7 - Administration Order08/08/20032.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
325 - Location of register of directors' interests in shares etc11/06/1994325
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
OC138 - Order of Court (Section 138)26/03/2003OC138
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Change of Name Special Resolution29/04/2006SRES15
Exempt from appointment of auditor - written resolution07/03/1999WRES03
325 - Location of register of directors' interests in shares etc04/05/2006325
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
VAL - Valuation Report18/07/2005VAL
Redemption of shares24/02/2004RES16
BS - Balance sheet11/08/1997BS
Early dissolution request16/10/2002L64.01
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of wind up05/09/2001F14
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
SRES13 - Other resolution - special resolution09/02/1998SRES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Court Order for notice of wind up07/04/1998CO4.2S
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Application for striking off20/02/1995652A
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
EEIG1 - Statement of name12/06/2002EEIG1
Allotment of securities24/04/1996RES10
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Particulars of a charge created by a company registered in Scotland24/03/2002410
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Withdrawal of application for striking off28/01/2004652C
Notice of resignation of directors or secretaries08/02/2002288b