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Company Name: HR EDICTUM HOLDING LIMITED

Company Type:

Limited Company

Company No:

05967837

Company Address:

HR EDICTUM HOLDING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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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HR EDICTUM HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.20 - Statement of company's affairs20/07/19994.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Certificate of removal of Voluntary Liquidator30/10/19954.38
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Business address changed15/08/1994BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Particulars of a charge created by a company registered in Scotland09/07/2003410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Re-registration of a company from private to public31/03/1994CERT5
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Increase in nominal capital - special resolution30/08/2003SRESO4
2.2(scot) - Notice of administration order19/06/20052.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of disqualification order against a body corporate11/05/1993DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of striking-off action suspended24/09/2002DISS6
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.20 - Notice of variation of Administration Order17/12/19982.20
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
WRES13 - Other resolution - written resolution05/04/2006WRES13
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
RES13 - Other resolution21/03/1997RES13
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Capital/bonus issue - special resolution16/04/2004SRES14
652C - Withdrawal of application for striking off16/08/1996652C
652A - Application for striking off29/03/2006652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Re-registration of a company from unlimited to limited19/08/2000CERT1
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
New Incorporation documents10/02/2005NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Vary share rights/names - special resolution19/11/2006SRES12
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)