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Company Name: EASTWOOD AND COOK LIMITED

Company Type:

Limited Company

Company No:

03548192

Company Address:

EASTWOOD AND COOK LIMITED
312(B) Kingston Road
Wimbledon Chase
LONDON
SW20 8LX


Date:

27/11/2009

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

Email Address:
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EASTWOOD AND COOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)31/05/2006COAD
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
CLOSE - Scheme of Arrangement21/05/1998CLOSE
363 - Annual Return22/04/1995363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of appointment of a Receiver by the Court09/01/20022(scot)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Amended Accounts23/05/1993AAMD
386 - Notice of passing of resolution removing an auditor08/08/1993386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Annual Return02/12/1993363
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Application to the Court for cancellation of resolution for re-registration23/12/200554
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
PROSP - Prospectus24/08/1999PROSP
363a - Annual Return27/10/1996363a
2.23 - Notice of result of meeting of creditors20/12/19972.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
362 - Notice of place where an oversea branch register is kept07/08/2004362
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
123 - Notice of increase in nominal capital27/11/2002123
Notice of Administration Order17/09/20062.6
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
2.18 - Notice of Order to deal with charged property21/08/20062.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Allotment of securities - ordinary resolution25/06/2004ORES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
NEWINC - New Incorporation documents11/04/2000NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
363x - Annual Return11/10/2002363x
Certificate of removal of Voluntary Liquidator02/05/20044.38
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Other resolution - special resolution07/12/2004SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Change of accounting reference date (Welsh form)03/01/2005225CYM
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
AUDS - Auditor's statement26/08/1996AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of receiver's death30/04/19933.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of appointment of Receiver09/07/1994405(1)
Allotment of securities - ordinary resolution06/08/1994ORES10
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Redemption of shares - extraordinary resolution20/09/2003ERES16
Location of register of directors' interests in shares etc20/10/2005325
6 - Cancellation of alteration to the objects of a company23/05/19996
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686