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Company Name: ELDON STREET BOULTBEE LIMITED

Company Type:

Limited Company

Company No:

04488505

Company Address:

ELDON STREET BOULTBEE LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

05/12/2009

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

Email Address:
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ELDON STREET BOULTBEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Decrease in nominal capital16/09/1994RESO5
Annual Return09/04/1993363s
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Vary share rights/names - special resolution11/10/2006SRES12
386 - Notice of passing of resolution removing an auditor17/07/1999386
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
3.10 - Administrative Receiver's report03/02/19963.10
Annual Return (Welsh language form)30/03/2000363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
SA - Shares agreement03/04/1995SA
RESO4 - Increase in nominal capital24/10/1998RESO4
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
363s - Annual Return09/12/2001363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
VAL - Valuation Report26/08/1993VAL
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
401 - Register of Charges26/08/1994401
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
694(4)(a) - Statement of name21/01/2000694(4)(a)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice of disqualification of an individual23/08/2004DO1
4.51 - Certificate that creditors have been paid in full28/01/19954.51
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
MISC - Miscellaneous document11/05/2003MISC
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
363 - Annual Return08/06/2002363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.6 - Notice of Administration Order09/09/19982.6
Return by an oversea company that the company is being wound up17/02/1996703P(1)
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Notice of result of meeting of creditors21/08/20062.23
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of result of meeting of creditors21/10/19952.23
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Notice of vacation of office by Liquidator18/06/19944.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
363a - Annual Return17/10/1993363a
51 - Application by an unlimited company to be re-registered as limited28/07/199951
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Other resolution - special resolution19/07/2001SRES13
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
363a - Annual Return02/04/1999363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of variation of administration order10/08/19982.12(scot)
Notice of discharge of Administration Order10/03/19962.19