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Company Name: ELDON STREET CFLV1 LIMITED

Company Type:

Limited Company

Company No:

04462736

Company Address:

ELDON STREET CFLV1 LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

04/12/2009

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 CFLV1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
AAMD - Amended Accounts02/03/1998AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
RES13 - Other resolution29/07/1999RES13
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
RES10 - Allotment of securities12/06/2006RES10
Purchase own shares - special resolution08/06/1993SRES08
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Reduction of issued capital - special resolution02/08/1993SRES06
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
NEWINC - New Incorporation documents03/10/2001NEWINC
RES14 - Capital/bonus issue30/07/2004RES14
PROSP - Prospectus31/07/1996PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
MA - Memorandum and Articles13/06/1998MA
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Statement of name01/10/1996EEIG6
Report of meeting approving voluntary arrangement19/10/19971.1
386 - Notice of passing of resolution removing an auditor10/12/2003386
OCREREG - Order of Court for re-registration19/10/2004OCREREG
123 - Notice of increase in nominal capital19/07/1996123
Order or revocation or suspension of voluntary arrangement08/07/20041.2
401 - Register of Charges15/02/1994401
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RES08 - Purchase own shares30/12/2000RES08
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Order of Court for re-registration to private company25/02/2004OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Financial assistance in shares acquisition15/03/2000RES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Annual Return25/01/1994363b
L64.01 - Early dissolution request19/02/2003L64.01
Certificate of release of Liquidator12/03/19994.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Confirmation of dissolution - written resolution11/10/1994WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
COCOMP - Order to wind up18/09/1998COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03