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Company Name: EL BLANCO LIMITED

Company Type:

Limited Company

Company No:

01707575

Company Address:

EL BLANCO LIMITED
Fisher Sassoon and Marks
Farley Court
Allsop Place
LONDON
NW1 5LG


Date:

02/12/2009

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 BLANCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Certificate of constitution of creditors10/04/19973.4
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Instrument issued under Section 244(5)22/04/1998COAD
Purchase own shares - ordinary resolution27/07/1997ORES08
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
288a - Notice of appointment of directors or secretaries08/08/2004288a
363 - Annual Return22/04/1995363
RES16 - Redemption of shares14/02/1997RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Other resolution05/11/1997RES13
3.8 - Notice of Order to dispose of charged property12/04/19983.8
395 - Particulars of a mortgage or charge15/07/1995395
RES12 - Vary share rights/names20/12/2003RES12
397a -22/04/2003397a
3.10 - Administrative Receiver's report14/06/20023.10
MA - Memorandum and Articles09/07/1996MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
VAL - Valuation Report29/05/2004VAL
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
325 - Location of register of directors' interests in shares etc06/07/1997325
Change of Accounting Reference Date25/02/2006225
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Application for striking off25/07/2004652A
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AA - Annual Accounts17/07/1997AA
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Prospectus03/08/2004PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
652C - Withdrawal of application for striking off27/06/2001652C
AUDR - Auditor's report01/03/1999AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
RES14 - Capital/bonus issue11/02/1999RES14
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Decrease in nominal capital24/09/2004RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Particulars of an issue of secured debentures in a series18/02/2005397a
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363a - Annual Return08/03/2006363a
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)