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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:

08/11/2009

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
Statement of rights attached to allotted shares18/04/1997128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
AUDR - Auditor's report25/06/1996AUDR
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice of striking-off action discontinued27/07/2000DISS40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
6 - Cancellation of alteration to the objects of a company10/08/20006
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Balance sheet03/04/1993BS
VAL - Valuation Report15/04/2005VAL
BS - Balance sheet30/11/1996BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
L64.01 - Early dissolution request09/05/1996L64.01
Particulars of an issue of secured debentures in a series19/02/2003397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Application for striking off30/11/1994652A
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
RES09 - Confirmation of dissolution09/06/1999RES09
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Application to the Court for cancellation of resolution for re-registration01/05/200354
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Location of register of directors' interests in shares etc10/05/1997325
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Order of Court (Section 138)06/08/2005OC138
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
405(1) - Notice of appointment of Receiver28/11/1998405(1)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
2.7 - Administration Order09/11/20062.7
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Exempt from appointment of auditor - special resolution06/10/1996SRES03
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
RES10 - Allotment of securities02/08/1997RES10
Order of Court - dissolution void24/12/1994OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Elective resolution29/05/1998ELRES
RES16 - Redemption of shares27/10/2002RES16
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.43 - Notice of final meeting of creditors10/06/19984.43
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Allotment of securities - special resolution01/04/1995SRES10
Decrease in nominal capital21/10/2002RESO5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Resolution to re-register - written resolution04/03/2006WRES02
288b - Notice of resignation of directors or secretaries24/10/2000288b
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
RES16 - Redemption of shares06/05/2000RES16
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Redemption of shares - ordinary resolution07/06/2002ORES16
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Change of Accounting Reference Date27/02/2006225
318 - Location of directors' service con16/08/2006318
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of constitution of liquidation committee17/12/19994.48
Order of Court30/04/1996OC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
AUDR - Auditor's report10/10/2003AUDR