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Company Name: ELDON STREET FIDENZA LIMITED

Company Type:

Limited Company

Company No:

04350488

Company Address:

ELDON STREET FIDENZA LIMITED
25 Bank Street
LONDON
E14 5LE


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 STREET FIDENZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
288a - Notice of appointment of directors or secretaries16/01/1997288a
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of vacation of office by Liquidator13/07/20064.19(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Withdrawal of application for striking off12/01/1998652C
Court Order for notice of wind up12/08/1995CO4.2S
2.18 - Notice of Order to deal with charged property14/09/19952.18
Exempt from appointment of auditor17/07/1993RES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Statement of name11/07/1998694(4)(b)
Notice of variation of administration order15/05/19952.12(scot)
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
COCOMP - Order to wind up10/07/2006COCOMP
RES09 - Confirmation of dissolution14/01/2003RES09
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
COCOMP - Order to wind up06/05/1997COCOMP
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Bona Vacantia disclaimer15/07/1995BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
363 - Annual Return24/11/1996363
RES06 - Reduction of issued capital19/08/1999RES06
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
RES16 - Redemption of shares13/09/1999RES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of discharge of administration order05/05/19942.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
AUDR - Auditor's report13/06/1999AUDR
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16