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Company Name: EL DIVINO LIMITED

Company Type:

Limited Company

Company No:

03932856

Company Address:

EL DIVINO LIMITED
5-13 Wright Street
SOUTHPORT
PR9 0TL


Date:

08/11/2009

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 DIVINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Business address changed30/09/2004BUSADDCH
2.21 - Statement of Administrator's proposals01/10/20012.21
ELRES - Elective resolution19/10/1993ELRES
RESO5 - Decrease in nominal capital27/05/2006RESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
169 - Return by a company purchasing its own25/01/2000169
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
2.18 - Notice of Order to deal with charged property11/03/20052.18
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
L64.01HC - Early dissolution request02/07/1998L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of constitution of liquidation committee16/02/20004.48
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
363x - Annual Return14/01/2002363x
Statement of name30/12/1993EEIG2
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of striking-off action suspended25/03/2005DISS6
Other resolution11/12/2001RES13
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Official Receiver's release11/12/1996RELREC
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Balance sheet17/04/2003BS
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Liquidator's statement of receipts and payments08/08/19964.68
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
VAL - Valuation Report11/10/2003VAL
Increase in nominal capital - special resolution25/08/1996SRESO4
RES06 - Reduction of issued capital29/09/2004RES06
3.10 - Administrative Receiver's report28/07/20013.10
2.20 - Notice of variation of Administration Order28/05/20012.20
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
169 - Return by a company purchasing its own21/11/1996169
L64.06 - Directions to defer dissolution23/10/2004L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Auditor's statement04/01/1998AUDS
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Memorandum and Articles22/08/1996MA
Shares agreement06/06/1995SA
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RELREC - Official Receiver's release08/07/1994RELREC
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
AAMD - Amended Accounts19/01/2000AAMD
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of result of meeting of creditors12/05/20022.8(scot)
MA - Memorandum and Articles09/07/1996MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Members' assent to company being re-registered as unlimited29/03/200649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
AUDS - Auditor's statement03/12/1995AUDS
Order of Court for re-registration to private company01/09/2000OC-PRI
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
AUDS - Auditor's statement11/09/2003AUDS
RES16 - Redemption of shares26/02/1996RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice to Official Receiver of winding-up order29/08/20034.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
RES08 - Purchase own shares08/09/2005RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM