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Company Name: ELDON SQUARE SHOPPING CENTRE

Company Type:

Non-Limited

Company Address:

ELDON SQUARE SHOPPING CENTRE
Eldon Ct
Percy St
NEWCASTLE UPON TYNE
NE1 7JB


Date:

27/11/2009

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

Email Address:


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ELDON SQUARE SHOPPING CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/08/2004363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
12 - Declaration on application for registration30/07/200412
Notice of intention to carry on business as an investment company26/04/2000266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of completion of voluntary arrangement23/01/20051.4
RES13 - Other resolution30/01/2004RES13
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
RES16 - Redemption of shares11/09/1999RES16
Annual Return16/10/2003363s
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
6 - Cancellation of alteration to the objects of a company10/08/20006
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
12 - Declaration on application for registration18/05/200212
Notice of result of meeting of creditors05/10/20042.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
2.6 - Notice of Administration Order03/03/20032.6
Statement of name11/07/1998EEIG2
Administration Order19/05/20052.7
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
363a - Annual Return09/10/1998363a
Statement of name09/01/1999EEIG2
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
3.10 - Administrative Receiver's report31/12/19993.10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Valuation Report01/12/2000VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Resolution to re-register04/01/2003RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
AUD - Auditor's letter of resignation25/10/2005AUD
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Statement of name01/04/1995694(4)(a)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
123 - Notice of increase in nominal capital05/10/2002123
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
MA - Memorandum and Articles05/10/1999MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Order of Court - dissolution void28/08/2000OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Auditor's statement18/04/2004AUDS
Notice of death of Liquidator06/10/19994.18(SC)
Return by an oversea company subject to branch registration05/07/1996BR3