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Company Name: EL GAUCHO LIMITED

Company Type:

Limited Company

Company No:

05369499

Company Address:

EL GAUCHO LIMITED
44 Marylebone High Street
LONDON
W1U 5HF


Date:

28/11/2009

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 GAUCHO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Resolution to re-register - ordinary resolution02/07/2000ORES02
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.4 - Certificate of constitution of creditors19/08/20003.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
OC425 - Order of Court (Section 425)14/12/1999OC425
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
363 - Annual Return30/09/1994363
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
AA - Annual Accounts21/11/1993AA
MISC - Miscellaneous document07/03/1999MISC
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Auditor's report16/07/2000AUDR
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
1.4 - Notice of completion of voluntary arrang17/12/20021.4
RES02 - esolution to re-register11/06/1993RES02
COAD - Instrument issued under Section 244(5)26/11/2002COAD
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
AUDR - Auditor's report20/12/2004AUDR
2.6 - Notice of Administration Order15/10/19942.6
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.7 - Administration Order02/08/19992.7
DISS40 - Notice of striking-off action disc05/11/1997DISS40
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Change of Accounting Reference Date13/09/1998225
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
652C - Withdrawal of application for striking off30/01/2000652C
RES08 - Purchase own shares05/07/1995RES08
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
RES09 - Confirmation of dissolution09/06/1999RES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
AUDS - Auditor's statement11/08/2000AUDS
Notice of receiver's death20/03/19963.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
RES16 - Redemption of shares21/04/2006RES16
L64.01HC - Early dissolution request02/06/1994L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.48 - Notice of constitution of liquidation committee17/02/19974.48
PROSP - Prospectus28/10/1999PROSP
Notice of final meeting of creditors16/08/20034.43
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
2.2(scot) - Notice of administration order19/02/20032.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
BONA - Bona Vacantia disclaimer07/01/2001BONA