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Company Name: EL BARETO LIMITED

Company Type:

Limited Company

Company No:

05034593

Company Address:

EL BARETO LIMITED
120 Gledhow Valley Road
LEEDS
LS17 6LX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EL BARETO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Register of members26/10/1998353
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Allotment of securities - written resolution29/05/1995WRES10
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
RES12 - Vary share rights/names26/04/2002RES12
Auditor's statement04/01/1998AUDS
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Change of Name Special Resolution29/04/2006SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of place where an oversea branch register is kept13/09/1993362
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Official Receiver's release11/12/1996RELREC
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
2.18 - Notice of Order to deal with charged property23/06/19952.18
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Order of Court23/02/2004OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Return of final meeting in members' voluntary winding-up24/04/20034.71
288b - Notice of resignation of directors or secretaries04/07/2001288b
12 - Declaration on application for registration21/03/200512
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Memorandum and Articles22/08/1996MA
MA - Memorandum and Articles15/02/2003MA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
New Incorporation documents17/09/1996NEWINC
363s - Annual Return28/06/2005363s
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
RESO4 - Increase in nominal capital31/03/1996RESO4
Location of register of directors' interests in shares etc10/06/2001325
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Directions to defer dissolution10/09/2006L64.06
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
363 - Annual Return19/06/2005363
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
AAMD - Amended Accounts20/10/2005AAMD
2.7 - Administration Order25/07/19982.7
CERTNM - Change of name certificate21/11/1997CERTNM
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
12 - Declaration on application for registration22/04/199812
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
AUD - Auditor's letter of resignation22/05/2001AUD
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Amended Accounts09/08/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
123 - Notice of increase in nominal capital31/03/1994123