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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:

10/11/2009

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 FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363x - Annual Return23/10/1995363x
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
AA - Annual Accounts05/07/2005AA
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
386 - Notice of passing of resolution removing an auditor05/05/1998386
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
363 - Annual Return11/08/2001363
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
RELREC - Official Receiver's release19/01/1998RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
2.21 - Statement of Administrator's proposals15/06/19992.21
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
VAL - Valuation Report18/07/2005VAL
OC - Order of Court04/03/1999OC
53 - Application by a public company for re-registration as a private company05/09/199453
Resolution to re-register12/02/1994RES02
Notice of appointment of Receiver30/01/2003405(1)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
AUD - Auditor's letter of resignation22/04/1996AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Administrator's Abstract of receipts and payments08/07/19992.15
4.20 - Statement of company's affairs15/12/20004.20
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Early dissolution request09/08/2005L64.01
2.23 - Notice of result of meeting of creditors13/07/19962.23
Application to the Court for cancellation of resolution for re-registration24/02/200454
Increase in nominal capital09/01/1994RESO4
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of appointment of directors or secretaries21/01/2006288a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
652A - Application for striking off31/01/1998652A
CLOSE - Scheme of Arrangement17/03/1996CLOSE
51 - Application by an unlimited company to be re-registered as limited29/08/200451
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Purchase own shares - written resolution15/03/2002WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
BUSADDCH - Business address changed04/10/2002BUSADDCH
OCREREG - Order of Court for re-registration04/05/1997OCREREG
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
225 - Change of Accounting Referenc20/09/1994225
Reduction of issued capital09/12/1993RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Increase in nominal capital - written resolution20/09/1998WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c