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Company Name: EASTCOTE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05424843

Company Address:

EASTCOTE INVESTMENTS LIMITED
4 Larch Green
Douglas Bader Park
LONDON
NW9 5GL


Date:

26/11/2009

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

Email Address:
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EASTCOTE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Elective resolution02/08/2000ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Application by an unlimited company to be re-registered as limited04/07/200351
Resolution to re-register - written resolution04/03/2006WRES02
Statement of name11/08/1997EEIG6
363b - Annual Return07/05/2000363b
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
RELREC - Official Receiver's release08/07/1994RELREC
Register of members09/10/2005353
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
363b - Annual Return25/09/2005363b
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
EEIG6 - Statement of name07/04/1996EEIG6
363 - Annual Return19/10/2005363
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Annual Return23/12/1999363b
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
652A - Application for striking off01/07/2003652A
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Resolution to re-register12/02/1994RES02
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of appointment of Receiver09/10/1995405(1)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
363s - Annual Return25/12/1996363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
AUD - Auditor's letter of resignation02/05/1995AUD
Change of name certificate11/06/2005CERTNM
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Resolution to re-register - written resolution11/05/2000WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
RES13 - Other resolution18/04/2001RES13
363 - Annual Return13/11/2006363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Purchase own shares - written resolution16/11/1995WRES08
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Certificate of release of Liquidator18/11/19934.14(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
1.1 - Report of meeting approving voluntary arran19/11/20051.1
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
694(4)(a) - Statement of name17/10/2000694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Purchase own shares23/03/1994RES08
Notice of Order to dispose of charged property27/12/19943.8
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Other resolution - special resolution03/02/1997SRES13
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Other resolution - written resolution26/09/1998WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Notice of closure of a place of business of an oversea company13/04/2005CENT8
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691