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Company Name: EL BLASON

Company Type:

Non-Limited

Company Address:

EL BLASON
8-9 Blacklands Terrace
LONDON
SW3 2SP


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on el blason or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on el blason, please click on the link below:

EL BLASON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private15/03/2006CERT10
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.20 - Statement of company's affairs05/12/19944.20
Notice of constitution of liquidation committee02/07/20024.48
353a - Register of members in non-legible form28/01/1999353a
EEIG1 - Statement of name17/03/1998EEIG1
Liquidator's statement of receipts and payments31/03/19944.68
Allotment of securities - ordinary resolution25/06/2004ORES10
Mortgage Register19/11/1999ZMORT REG
288a - Notice of appointment of directors or secretaries30/12/2000288a
Financial assistance in shares acquisition13/07/1999RES07
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
694(4)(a) - Statement of name01/04/2002694(4)(a)
363b - Annual Return31/10/2004363b
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of death of Voluntary Liquidator16/09/19964.44
RES10 - Allotment of securities22/10/1995RES10
Allotment of securities - written resolution11/03/2006WRES10
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Instrument issued under Section 244(5)31/05/2006COAD
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
AUDS - Auditor's statement29/09/1993AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
3.4 - Certificate of constitution of creditors24/07/19973.4
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
AA - Annual Accounts20/12/2002AA
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Financial assistance in shares acquisition28/12/2000RES07
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
RES14 - Capital/bonus issue23/02/2006RES14
Change of name certificate16/07/2006CERTNM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Re-registration of a company from private to public09/07/1996CERT5
Return by a company purchasing its own shares11/05/1999169
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Statement of company's affairs06/09/20014.20
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of resignation of directors or secretaries28/02/2000288b
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Location of directors' service contracts07/10/2004318
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Cancellation of alteration to the objects of a company10/06/20056
Notice of result of meeting of creditors16/09/19972.23
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Prospectus03/03/1997PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
RES10 - Allotment of securities02/12/2005RES10
VAL - Valuation Report20/05/1993VAL
AUDS - Auditor's statement19/03/1999AUDS
Valuation Report20/09/1999VAL
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
363b - Annual Return18/04/2005363b
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Valuation Report11/10/1993VAL
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
AA - Annual Accounts01/06/2001AA
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Reduction of issued capital - written resolution22/09/1997WRES06
Return by an oversea company subject to branch registration08/10/2002BR3
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of increase in nominal capital01/05/1995123
AUD - Auditor's letter of resignation13/01/2003AUD
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)