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Company Name: EL BODEGON LIMITED

Company Type:

Limited Company

Company No:

00840365

Company Address:

EL BODEGON LIMITED
25 Ashen Grove
Wimbledon Park
LONDON
SW19 8BW


Date:

09/11/2009

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 BODEGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of death of Liquidator08/09/20004.18(SC)
Notice of final meeting of creditors11/11/19974.43
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Statement of company's affairs16/08/20034.20
363s - Annual Return20/08/2001363s
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Memorandum and Articles - used in re-registration20/01/1994MAR
Register of members in non-legible form27/06/1996353a
Notice of discharge of Administration Order24/08/19982.19
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
363a - Annual Return07/06/1999363a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.20 - Statement of company's affairs18/01/19984.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of Administrative Receiver's death30/05/20043.7
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
AUDR - Auditor's report06/04/1997AUDR
363 - Annual Return11/08/2001363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of death of Voluntary Liquidator27/02/20064.44
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
AAMD - Amended Accounts15/06/2005AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
RES03 - Exempt from appointment of auditor08/12/2000RES03
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16