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Company Name: EL FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05767688

Company Address:

EL FINANCIAL SERVICES LIMITED
1ST Floor
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

02/12/2009

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

Email Address:
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EL FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution22/10/1998SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
RES13 - Other resolution12/07/2001RES13
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Administrator's abstract of receipts and payments29/01/20032.9(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Return of alteration in the charter03/10/1993692(1)(a)
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of striking-off action suspended04/05/2001DISS6
2.21 - Statement of Administrator's proposals21/07/19932.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Auditor's report02/06/2000AUDR
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
363b - Annual Return14/03/2000363b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Re-registration of a company from unlimited to limited16/06/1999CERT1
363a - Annual Return20/10/2001363a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
COCOMP - Order to wind up18/09/1998COCOMP
Allotment of securities - written resolution19/05/1996WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
First Directors and secretary and intended situation of Registered Office05/10/199310
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Redemption of shares - ordinary resolution03/01/2002ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Official Receiver's release14/02/2004RELREC
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ELRES - Elective resolution21/08/2005ELRES
BUSADDCH - Business address changed28/09/2003BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of passing of resolution removing an auditor07/01/2005386
Redemption of shares - extraordinary resolution28/02/2000ERES16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of result of meeting of creditors05/07/20052.23
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Administrator's Abstract of receipts and payments12/09/19932.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Reduction of issued capital27/01/1994RES06
Application by an unlimited company to be re-registered as limited24/09/199351
Order of Court (Section 138)19/01/2000OC138
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
RES06 - Reduction of issued capital04/01/1997RES06
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
288a - Notice of appointment of directors or secretaries09/01/1996288a
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Disapplication of pre-emption rights22/11/2004RES11
Register of members02/12/2004353
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Certificate of removal of Voluntary Liquidator20/07/19994.38
652A - Application for striking off24/10/2001652A
DO1 - Notice of disqualification of an indi15/04/1998DO1
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Change in situation or address of Registered Office17/11/2004287
Members' assent to company being re-registered as unlimited29/03/200649(8)a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SRES13 - Other resolution - special resolution29/03/1999SRES13
AAMD - Amended Accounts19/10/2002AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
MISC - Miscellaneous document04/03/2005MISC
Order to wind up30/07/1995COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
First Directors and secretary and intended situation of Registered Office26/05/199610
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
L64.01HC - Early dissolution request05/10/2002L64.01HC
4.51 - Certificate that creditors have been paid in full14/02/20024.51