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Company Name: EAST LONDON MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05210393

Company Address:

EAST LONDON MANAGEMENT SERVICES LIMITED
52 Brighton Road
SURBITON
KT6 5PL


Date:

02/12/2009

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

Email Address:
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EAST LONDON MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer21/03/2001BONA
RES12 - Vary share rights/names19/10/1993RES12
325 - Location of register of directors' interests in shares etc20/10/2002325
Application by a private company for re-registration as a public company26/12/200543(3)
Other resolution - written resolution09/06/2000WRES13
363b - Annual Return14/01/2005363b
Vary share rights/names - ordinary resolution16/05/1997ORES12
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Confirmation of dissolution20/04/1998RES09
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
F14 - Notice of wind up23/08/2006F14
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Annual Return16/07/1998363
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
SRES13 - Other resolution - special resolution26/01/1999SRES13
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
363x - Annual Return07/06/2002363x
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of appointment of directors or secretaries21/04/2006288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Re-registration of a company from limited to unlimited17/11/2003CERT3
Annual Accounts13/02/1995AA
Particulars of a charge created by a company registered in Scotland24/01/2004410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
SA - Shares agreement23/03/2004SA
Change of name certificate03/11/1993CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
MA - Memorandum and Articles03/03/1997MA
RELREC - Official Receiver's release22/10/1997RELREC
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Bona Vacantia disclaimer20/10/1999BONA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES14 - Capital/bonus issue15/01/1996RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Other resolution24/11/1996RES13
Return delivered for registration of a branch of an oversea company09/01/1995BR1
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Orders to rescind, defer or stay05/06/2005COLIQ
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
L64.01HC - Early dissolution request03/12/2003L64.01HC
AA - Annual Accounts20/05/2000AA
Re-registration of a company from public to private with a change of name02/05/2004CERT11
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Annual Accounts27/12/1997AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
363x - Annual Return22/02/2004363x
Redemption of shares - extraordinary resolution13/09/1996ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Instrument issued under Section 244(5)27/12/2001COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117