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Company Name: EAST SEVEN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05539458

Company Address:

EAST SEVEN PROPERTIES LIMITED
16/18 Woodford Road
LONDON
E7 0HA


Date:

23/11/2009

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 SEVEN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.48 - Notice of constitution of liquidation committee01/08/20004.48
353a - Register of members in non-legible form27/11/2001353a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.43 - Notice of final meeting of creditors13/06/20064.43
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
363b - Annual Return10/05/1997363b
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Re-registration of a company from private to public19/07/1996CERT5
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Statement of company's affairs04/02/19994.20
363x - Annual Return26/07/2006363x
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Resolution to re-register26/07/1993RES02
Purchase own shares - extraordinary resolution27/01/1997ERES08
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Notice of removal of Liquidator23/01/19974.11(SC)
Other resolution18/10/1995RES13
RESO5 - Decrease in nominal capital28/07/2006RESO5
Allotment of securities - special resolution30/11/2002SRES10
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of disqualification of an individual14/05/1997DO1
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RES12 - Vary share rights/names23/10/1993RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of appointment of Liquidator23/11/20034.9(SC)
PROSP - Prospectus13/11/1998PROSP
Annual Return30/03/2001363a
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
BS - Balance sheet28/07/2001BS
Administrative Receiver's report22/10/19953.10
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Confirmation of dissolution26/05/2000RES09
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Declaration on application for registration06/09/200312
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
RES13 - Other resolution08/08/2003RES13
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
353a - Register of members in non-legible form27/02/1995353a
Scheme of Arrangement02/05/1995CLOSE
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERTNM - Change of name certificate01/07/1997CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of striking-off action suspended16/09/1994DISS6
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
AAMD - Amended Accounts10/06/2005AAMD
WRES13 - Other resolution - written resolution19/10/1999WRES13
386 - Notice of passing of resolution removing an auditor19/05/1993386
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Order of Court (Section 425)18/02/2001OC425
RES02 - esolution to re-register25/09/2000RES02
SRES13 - Other resolution - special resolution31/07/2005SRES13
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI