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Company Name: EASTCLIFFE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04534330

Company Address:

EASTCLIFFE MANAGEMENT LIMITED
10-12 Highcliff Road
Cleethorpes
Ne
DN35 8RQ


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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EASTCLIFFE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice of Administrative Receiver's death16/08/19933.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Annual Return18/10/1996363s
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
RES12 - Vary share rights/names26/04/2002RES12
EEIG6 - Statement of name08/04/2000EEIG6
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
DO1 - Notice of disqualification of an indi23/01/2000DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
3.8 - Notice of Order to dispose of charged property16/11/19943.8
225 - Change of Accounting Referenc21/04/1993225
Change of Accounting Reference Date27/02/2006225
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
RES07 - Financial assistance in shares acquisition06/05/1993RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
123 - Notice of increase in nominal capital14/08/2004123
Change of name certificate03/11/1993CERTNM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
395 - Particulars of a mortgage or charge14/06/2005395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
BS - Balance sheet31/08/2006BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
EEIG6 - Statement of name17/04/2003EEIG6
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
RES09 - Confirmation of dissolution03/05/2002RES09
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
363 - Annual Return30/09/1994363
RES07 - Financial assistance in shares acquisition24/10/2005RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of intention to carry on business as an investment company26/04/2000266(1)
Prospectus30/01/1994PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Particulars of a mortgage or charge18/10/2000395
363a - Annual Return24/09/2006363a
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Amended Accounts15/02/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
RES16 - Redemption of shares22/01/1998RES16
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
318 - Location of directors' service con18/08/2003318
L64.01HC - Early dissolution request27/06/2002L64.01HC
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
AA - Annual Accounts25/10/1994AA
2.18 - Notice of Order to deal with charged property11/03/20052.18
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
RESO5 - Decrease in nominal capital23/03/2004RESO5
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09