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Company Name: EDUNOVA LIMITED

Company Type:

Limited Company

Company No:

05411768

Company Address:

EDUNOVA LIMITED
4TH Floor
Buchanan House
24-30 Holborn
LONDON
EC1N 2HS


Date:

29/11/2009

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

Email Address:
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EDUNOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/05/1999L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Mortgage Register25/11/1994ZMORT REG
288b - Notice of resignation of directors or secretaries02/07/1995288b
Application by a limited company to be re-registered as unlimited02/08/200649(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
RES06 - Reduction of issued capital23/12/2001RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
2.2(scot) - Notice of administration order25/03/19972.2(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
363b - Annual Return01/07/2000363b
363x - Annual Return12/01/1994363x
Reduction of issued capital06/01/2004RES06
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Directions to defer dissolution27/03/1994L64.06HC
363 - Annual Return13/11/2006363
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
AUDS - Auditor's statement30/03/2005AUDS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
3.7 - Notice of Administrative Receiver's death03/04/19973.7
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of Administrative Receiver's death15/03/19973.7
Change of Name Special Resolution17/01/2002SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Order or revocation or suspension of voluntary arrangement19/01/20001.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of change of directors or secretaries or in their particulars13/04/2004288c
NEWINC - New Incorporation documents15/03/2005NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Order to wind up18/03/1996COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
RES02 - esolution to re-register01/05/2004RES02
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Directions to defer dissolution05/06/1997L64.04
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Members' assent to company being re-registered as unlimited05/04/200649(8)a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Prospectus31/07/1995PROSP
Return delivered for registration of a branch of an oversea company22/12/2005BR1
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Valuation Report30/06/2003VAL
Auditor's statement05/11/2001AUDS
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
RESO5 - Decrease in nominal capital02/01/2003RESO5
EEIG1 - Statement of name11/12/1997EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of petition for administration order04/06/20032.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
RES14 - Capital/bonus issue13/02/1998RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Return of final meeting in members' voluntary winding-up12/05/20014.71
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)