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Company Name: EL DIA DE LA REPUBLICA LIMITED

Company Type:

Limited Company

Company No:

05912991

Company Address:

EL DIA DE LA REPUBLICA LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

01/12/2009

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

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

EL DIA DE LA REPUBLICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/05/1993CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
363a - Annual Return27/10/1996363a
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES13 - Other resolution - written resolution03/03/1996WRES13
RESO5 - Decrease in nominal capital19/09/1996RESO5
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Other resolution15/10/2001RES13
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
169 - Return by a company purchasing its own23/10/2004169
Notice of constitution of liquidation committee02/07/20024.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Allotment of securities - written resolution11/03/2006WRES10
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Disapplication of pre-emption rights13/04/2005RES11
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of discharge of administration order18/06/20032.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.43 - Notice of final meeting of creditors28/01/20004.43
Auditor's statement02/05/2001AUDS
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice to Official Receiver of winding-up order29/08/20034.13
363b - Annual Return21/04/2003363b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
401 - Register of Charges07/05/1994401
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Other resolution - special resolution14/05/2002SRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147