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Company Name: ELDON STREET VILLETTE LIMITED

Company Type:

Limited Company

Company No:

04411662

Company Address:

ELDON STREET VILLETTE LIMITED
25 Bank Street
LONDON
E14 5LE


Date:

25/11/2009

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 VILLETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver31/07/1995L64.07
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Directions to defer dissolution23/08/1995L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES14 - Capital/bonus issue05/07/2006RES14
2.7 - Administration Order17/01/20032.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Prospectus26/09/2000PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Members' assent to company being re-registered as unlimited08/03/200149(8)a
RELREC - Official Receiver's release03/02/2001RELREC
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ELRES - Elective resolution19/11/2006ELRES
2.7 - Administration Order11/12/20052.7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
L64.07 - Release of Official Receiver24/07/1997L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
OC138 - Order of Court (Section 138)23/08/1994OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Annual Return16/05/1996363
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES13 - Other resolution - special resolution17/06/1997SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Certificate that creditors have been paid in full15/08/19984.51
PROSP - Prospectus28/10/1999PROSP
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Release of Official Receiver22/02/1997L64.07HC
Notice of resignation of directors or secretaries09/02/2004288b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of Order to deal with charged property19/11/20042.18
363 - Annual Return21/08/2001363
RES16 - Redemption of shares10/08/2004RES16
Particulars of a mortgage or charge28/03/1995395
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Early dissolution request04/11/1996L64.01HC
Return delivered for registration of a branch of an oversea company09/03/2004BR1
CERTNM - Change of name certificate01/07/1997CERTNM
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM