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Company Name: ELDON STREET ESPERANTO LTD

Company Type:

Limited Company

Company No:

04290610

Company Address:

ELDON STREET ESPERANTO LTD
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 ESPERANTO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/05/2003363x
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
NEWINC - New Incorporation documents06/12/1999NEWINC
Location of directors' service contracts27/03/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
SA - Shares agreement12/11/2005SA
Order or revocation or suspension of voluntary arrangement11/12/19941.2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
RES13 - Other resolution27/10/1995RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Re-registration of a company from public to private01/01/2006CERT10
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
L64.06 - Directions to defer dissolution22/04/1994L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
363b - Annual Return25/09/2005363b
Resolution to re-register - extraordinary resolution23/02/1996ERES02
First Directors and secretary and intended situation of Registered Office18/05/200410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Statement of name17/11/2000EEIG1
Valuation Report02/02/1995VAL
Notice of place where an oversea branch register is kept20/11/1997362
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Statement of Administrator's proposals07/12/19932.21
AA - Annual Accounts28/03/2001AA
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Early dissolution request18/06/2006L64.01HC
Business address changed18/12/2003BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Annual Return (Welsh language form)12/10/1999363CYM
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
288a - Notice of appointment of directors or secretaries10/05/2006288a
Redemption of shares - written resolution22/07/2006WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
COCOMP - Order to wind up30/03/1995COCOMP
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Certificate of constitution of creditors26/12/19953.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
RES13 - Other resolution06/12/2001RES13
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
L64.07 - Release of Official Receiver28/03/2000L64.07