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Company Name: ELDON STREET MARCOL LIMITED

Company Type:

Limited Company

Company No:

04411208

Company Address:

ELDON STREET MARCOL LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

30/11/2009

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 MARCOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BONA - Bona Vacantia disclaimer14/02/1994BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
RES09 - Confirmation of dissolution18/01/1998RES09
401 - Register of Charges20/08/1996401
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERTNM - Change of name certificate30/08/2001CERTNM
ELRES - Elective resolution07/01/2006ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of Order to dispose of charged property27/07/19953.8
2.23 - Notice of result of meeting of creditors30/03/20012.23
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Other resolution25/08/1994RES13
362 - Notice of place where an oversea branch register is kept23/11/1995362
RES11 - Disapplication of pre-emption rights29/09/1994RES11
AAMD - Amended Accounts07/02/2005AAMD
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
BS - Balance sheet21/11/1997BS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
652A - Application for striking off13/08/1993652A
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Certificate of constitution of creditors05/03/19973.4
386 - Notice of passing of resolution removing an auditor19/03/2006386
363a - Annual Return28/06/1993363a
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of final meeting of creditors09/09/19974.17(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of appointment of directors or secretaries21/04/2006288a
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
3.4 - Certificate of constitution of creditors07/01/20023.4
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Resolution to re-register - written resolution30/03/2002WRES02
RES14 - Capital/bonus issue24/05/2006RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
F14 - Notice of wind up23/08/2006F14
AUDR - Auditor's report10/10/2003AUDR
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02