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Company Name: EL CABALLO UK LIMITED

Company Type:

Limited Company

Company No:

05005710

Company Address:

EL CABALLO UK LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


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 CABALLO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of appointment of Liquidator19/10/19954.9(SC)
Order of Court - dissolution void16/03/1997OC-DV
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
401 - Register of Charges10/04/2003401
Order of Court (Section 425)18/02/2001OC425
325 - Location of register of directors' interests in shares etc04/05/2006325
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of discharge of Administration Order15/05/20032.19
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
New Incorporation documents04/01/2003NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of passing of resolution removing an auditor05/10/1997386
363 - Annual Return17/12/1995363
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
363a - Annual Return24/09/2006363a
397a -12/10/1993397a
Allotment of securities - special resolution22/10/1998SRES10
Declaration of solvency18/08/20004.25(SC)