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Company Name: EAST LONDON BUS GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05807038

Company Address:

EAST LONDON BUS GROUP HOLDINGS LIMITED
Level 30 Citypoint
1 Ropemaker Street
LONDON
EC2Y 9HD


Date:

30/11/2009

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

Email Address:
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EAST LONDON BUS GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Notice of resignation of Liquidator14/02/20014.16(SC)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
123 - Notice of increase in nominal capital08/07/2005123
Annual Return25/09/2000363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Statement of name26/06/2001694(4)(a)
PROSP - Prospectus31/12/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Scheme of Arrangement05/10/2004CLOSE
Orders to rescind, defer or stay13/06/1993COLIQ
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
2.7 - Administration Order14/10/20022.7
Notice of Order to deal with charged property29/10/20062.18
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Statement of name08/10/2000694(4)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Exempt from appointment of auditor - special resolution28/12/1995SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
L64.01 - Early dissolution request16/01/1999L64.01
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Elective resolution22/03/2005ELRES
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
AAMD - Amended Accounts09/07/2006AAMD
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Certificate of specific penalty08/05/1998SPECPEN
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
SRES13 - Other resolution - special resolution31/07/2005SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
2.7 - Administration Order10/05/19992.7
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Application by an unlimited company to be re-registered as limited19/02/199851
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
287 - Change in situation or address of Registered Office13/07/1997287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
694(4)(b) - Statement of name16/05/1997694(4)(b)
Orders to rescind, defer or stay23/02/2000COLIQ
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Increase in nominal capital - written resolution06/05/1999WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Memorandum and Articles24/09/1999MA
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Register of members25/07/2006353