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Company Name: ELDONPINE LIMITED

Company Type:

Limited Company

Company No:

02784381

Company Address:

ELDONPINE LIMITED
246 High Road
Harrow Weald
HARROW
HA3 7BB


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELDONPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Early dissolution request02/06/1997L64.01HC
RESO4 - Increase in nominal capital01/08/1998RESO4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Withdrawal of application for striking off17/08/2001652C
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Certificate that creditors have been paid in full18/05/19954.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
NEWINC - New Incorporation documents07/11/1993NEWINC
MA - Memorandum and Articles09/12/1995MA
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
L64.07 - Release of Official Receiver13/02/2000L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of result of meeting of creditors14/08/20052.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
363 - Annual Return30/05/1995363
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Mortgage Register02/05/2004ZMORT REG
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
WRES13 - Other resolution - written resolution25/08/2001WRES13
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Statement of Administrator's proposals10/12/20062.21
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
318 - Location of directors' service con30/12/2005318
Other resolution14/06/2000RES13
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13