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Company Name: ELDON STREET CUBE LIMITED

Company Type:

Limited Company

Company No:

04407267

Company Address:

ELDON STREET CUBE LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

29/11/2009

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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ELDON STREET CUBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Vary share rights/names - extraordinary resolution18/02/2003ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
3.10 - Administrative Receiver's report31/12/19993.10
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Early dissolution request09/08/2005L64.01
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
363x - Annual Return25/07/1996363x
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Increase in nominal capital - special resolution04/12/1994SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice of Receiver's report21/10/19953.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Notice of disqualification of an individual23/04/2005DO1
4.70 - Declaration of Solvency06/09/20004.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
RES02 - esolution to re-register23/05/1995RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
401 - Register of Charges23/08/2005401
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of appointment of Liquidator30/03/20064.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Application by a public company for re-registration as a private company17/05/199353
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
397a -26/04/1999397a
RELREC - Official Receiver's release03/02/2003RELREC
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RELREC - Official Receiver's release16/10/2004RELREC
12 - Declaration on application for registration10/09/199612
652A - Application for striking off03/06/1997652A
Re-registration of a company from unlimited to PLC19/02/2000CERT6
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Return by a company purchasing its own shares10/09/1997169
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Orders to rescind, defer or stay20/11/1993COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Capital/bonus issue - written resolution07/07/1999WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Release of Official Receiver27/08/1998L64.07HC