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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:

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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EL AZTECA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report01/12/2000VAL
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Exempt from appointment of auditor - written resolution19/09/2002WRES03
363b - Annual Return30/06/2006363b
BONA - Bona Vacantia disclaimer20/05/2004BONA
Purchase own shares - written resolution17/01/2004WRES08
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Statement of name01/10/1996EEIG6
Notice of striking-off action discontinued28/06/2005DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Particulars of a mortgage or charge04/09/1998395
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Vary share rights/names - extraordinary resolution30/10/2002ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
318 - Location of directors' service con21/03/2003318
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Notice of striking-off action suspended04/05/2001DISS6
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of discharge of Administration Order13/12/20012.19
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Reduction of issued capital - written resolution05/12/2004WRES06
Re-registration of a company from private to public10/05/1998CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Orders to rescind, defer or stay11/05/2006COLIQ
RES03 - Exempt from appointment of auditor04/09/2006RES03
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
MISC - Miscellaneous document25/11/1995MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Change of Accounting Reference Date28/09/2006225
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
4.48 - Notice of constitution of liquidation committee30/05/20024.48
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
RES16 - Redemption of shares23/11/2006RES16
Re-registration of a company from unlimited to PLC08/04/2001CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Auditor's letter of resignation14/07/1999AUD
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
405(1) - Notice of appointment of Receiver08/01/1998405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Decrease in nominal capital - written resolution05/07/1993WRESO5
SA - Shares agreement15/11/2000SA
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Annual Accounts08/02/1998AA
RES13 - Other resolution27/10/1995RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
WRES13 - Other resolution - written resolution18/02/1999WRES13
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
325 - Location of register of directors' interests in shares etc08/09/1997325
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
53 - Application by a public company for re-registration as a private company15/09/199753
EEIG2 - Statement of name02/09/1994EEIG2
Return of final meeting in members' voluntary winding-up07/10/20034.71
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
AUDS - Auditor's statement13/04/2004AUDS
Order of Court (Section 138)13/05/1999OC138
Order of Court (Section 138)17/06/1994OC138
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
AA - Annual Accounts16/02/1999AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
DISS40 - Notice of striking-off action disc11/02/1994DISS40
363s - Annual Return21/03/2000363s
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
288b - Notice of resignation of directors or secretaries29/12/1994288b
RES02 - esolution to re-register20/03/1999RES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN