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Company Name: EL AZTECA LIMITED

Company Type:

Limited Company

Company No:

04402437

Company Address:

EL AZTECA LIMITED
2 The Mews
Elephant & Castle Shopping
Centre
LONDON
SE1 6TE


Date:

08/11/2009

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

Email Address:
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EL AZTECA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of intention to carry on business as an investment company14/12/1994266(1)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
OC425 - Order of Court (Section 425)17/07/2004OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
RES13 - Other resolution12/07/2001RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Reduction of issued capital - written resolution26/12/2002WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Change of Accounting Reference Date08/04/1999225
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of completion of voluntary arrangement11/11/19931.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
VAL - Valuation Report15/11/1997VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
VAL - Valuation Report24/02/2002VAL
Increase in nominal capital - special resolution10/03/2000SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Auditor's report25/09/1994AUDR
318 - Location of directors' service con20/05/2006318
RES13 - Other resolution09/07/2002RES13
RESO5 - Decrease in nominal capital13/11/1998RESO5
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Particulars of a charge created by a company registered in Scotland09/07/2003410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
BS - Balance sheet08/05/2005BS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
6 - Cancellation of alteration to the objects of a company05/07/19996
386 - Notice of passing of resolution removing an auditor20/09/2005386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Return by an oversea company that the company is being wound up26/02/2002703P(1)
OC - Order of Court29/04/1994OC
Notice of final meeting of creditors21/02/19984.43
PROSP - Prospectus04/05/2003PROSP
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Administrator's Abstract of receipts and payments27/04/19992.15
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O