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Company Name: ELDON STREET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04108165

Company Address:

ELDON STREET HOLDINGS LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

23/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution31/08/2000SRES03
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Balance sheet01/08/2000BS
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERTNM - Change of name certificate07/05/1993CERTNM
Particulars of a charge created by a company registered in Scotland24/06/1993410
AAMD - Amended Accounts06/06/1996AAMD
RES08 - Purchase own shares19/01/2006RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Return of alteration in the charter20/11/2005692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
RES10 - Allotment of securities16/06/1996RES10
397a -22/04/2003397a
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Change of accounting reference date (Welsh form)13/03/1994225CYM
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of place where an oversea branch register is kept23/10/1993362
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
New Incorporation documents21/11/2001NEWINC
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Reduction of issued capital - written resolution07/05/1997WRES06
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Annual Return05/05/2005363a
401 - Register of Charges27/03/1999401
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
RES10 - Allotment of securities12/10/2000RES10
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
COAD - Instrument issued under Section 244(5)19/07/1995COAD
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
OC - Order of Court08/10/2005OC
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Annual Return (Welsh language form)08/07/2002363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of death of Liquidator17/08/20044.18(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
EEIG2 - Statement of name13/08/1997EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Resolution to re-register - written resolution05/12/1996WRES02
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
OC425 - Order of Court (Section 425)26/09/1993OC425
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of discharge of Administration Order10/03/19962.19
225 - Change of Accounting Referenc15/06/2005225
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363x - Annual Return01/05/2001363x
Application to the Court for cancellation of resolution for re-registration11/08/200654
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684