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Company Name: EL DIABLOS LIMITED

Company Type:

Limited Company

Company No:

05925107

Company Address:

EL DIABLOS LIMITED
12 Woodham Road
WOKING
GU21 4DN


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EL DIABLOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
EEIG1 - Statement of name11/07/2000EEIG1
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of death of Voluntary Liquidator02/08/20064.44
287 - Change in situation or address of Registered Office19/05/1997287
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Notice of striking-off action discontinued27/04/1998DISS40
4.70 - Declaration of Solvency09/04/20004.70
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
AUDR - Auditor's report20/12/2004AUDR
Notice of discharge of Administration Order24/02/20062.19
Notice of appointment of directors or secretaries06/01/1998288a
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Directions to defer dissolution21/10/2003L64.04
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
397a -01/03/2001397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Other resolution - extraordinary resolution11/02/1996ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Annual Return10/08/2006363s
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
401 - Register of Charges27/03/1999401
Resolution to re-register - ordinary resolution16/11/2003ORES02
Confirmation of dissolution - written resolution11/10/1994WRES09
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Capital/bonus issue26/05/2002RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
225 - Change of Accounting Referenc23/04/2001225
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
3.4 - Certificate of constitution of creditors27/09/19963.4
363b - Annual Return10/05/1997363b
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
2.7 - Administration Order13/08/20022.7
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
MISC - Miscellaneous document25/12/1994MISC
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
RELREC - Official Receiver's release01/10/1993RELREC
4.51 - Certificate that creditors have been paid in full29/11/20004.51
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
MA - Memorandum and Articles27/04/1996MA
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Notice of discharge of Administration Order08/08/19932.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Particulars of a charge created by a company registered in Scotland24/06/1993410
2.18 - Notice of Order to deal with charged property09/06/19992.18
Declaration on application for registration11/06/199312
OC425 - Order of Court (Section 425)20/10/1999OC425
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Directions to defer dissolution27/03/1994L64.06HC
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
363x - Annual Return13/11/1996363x
363 - Annual Return20/01/2000363
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Declaration on application for registration (Welsh language form).15/02/200412CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
MA - Memorandum and Articles11/01/1997MA
363 - Annual Return30/06/2002363
Statement of rights attached to allotted shares24/02/1996128(1)
694(4)(a) - Statement of name21/04/2005694(4)(a)