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Company Name: EASTCOTE ARMS LIMITED

Company Type:

Limited Company

Company No:

05870126

Company Address:

EASTCOTE ARMS LIMITED
Doshi & Co
1ST Floor Windsor House
1270 London Road Norbury
LONDON
SW16 4DH


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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EASTCOTE ARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution24/12/1997SRES08
RES16 - Redemption of shares24/05/2001RES16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Purchase own shares - special resolution29/10/1994SRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Certificate of constitution of creditors26/12/19953.4
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
OC425 - Order of Court (Section 425)01/07/1995OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
363x - Annual Return12/03/1995363x
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Other resolution - extraordinary resolution30/06/1993ERES13
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Certificate of removal of Voluntary Liquidator09/01/20044.38
353 - Register of members14/06/1996353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
AUDS - Auditor's statement14/01/1995AUDS
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
DISS40 - Notice of striking-off action disc26/12/2000DISS40
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
363s - Annual Return06/12/2004363s
Amended Accounts07/10/1995AAMD
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
First Directors and secretary and intended situation of Registered Office16/01/200610
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
L64.04 - Directions to defer dissolution26/06/1994L64.04
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
CERTNM - Change of name certificate30/08/2001CERTNM
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Re-registration of a company from unlimited to PLC22/10/2004CERT6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Order or revocation or suspension of voluntary arrangement08/07/20041.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
2.19 - Notice of discharge of Administration Order29/03/20052.19
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Allotment of securities - extraordinary resolution18/10/2000ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Re-registration of a company from private to public with a change of name01/03/2004CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.23 - Notice of result of meeting of creditors17/02/20032.23
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ELRES - Elective resolution24/06/1996ELRES
363a - Annual Return25/01/1999363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Report of meeting approving voluntary arrangement04/07/20021.1
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Re-registration of a company from private to public07/11/2000CERT5
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08