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Company Name: ELDORADO CAPITALS LTD

Company Type:

Limited Company

Company No:

05777555

Company Address:

ELDORADO CAPITALS LTD
Pss Suite
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

01/12/2009

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

Email Address:
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ELDORADO CAPITALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
363a - Annual Return09/01/1994363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
L64.04 - Directions to defer dissolution14/02/2005L64.04
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of appointment of directors or secretaries03/02/2004288a
Decrease in nominal capital - special resolution15/12/2002SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
OC425 - Order of Court (Section 425)05/02/1995OC425
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Certificate of constitution of creditors28/01/19983.4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Allotment of securities - special resolution24/02/1995SRES10
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Notice of place where an oversea branch register is kept23/10/1993362
Memorandum and Articles21/01/1994MA
Notice of vacation of office by Liquidator14/04/19994.19(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Official Receiver's release03/01/1995RELREC
2.20 - Notice of variation of Administration Order18/12/19962.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Increase in nominal capital - special resolution28/04/2000SRESO4
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
288a - Notice of appointment of directors or secretaries03/10/2002288a
AUDS - Auditor's statement29/09/1993AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
652C - Withdrawal of application for striking off19/07/2005652C
Capital/bonus issue21/06/2004RES14
363 - Annual Return05/02/1995363
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Directions to defer dissolution13/09/1998L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
3.8 - Notice of Order to dispose of charged property17/05/20023.8
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Order to wind up03/07/1996COCOMP
Written elective resolution26/11/2002(W)ELRES
652A - Application for striking off05/04/1997652A
Notice of manager's particulars06/09/2001EEIG3
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Capital/bonus issue - written resolution21/11/2001WRES14
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
652A - Application for striking off12/09/1997652A
Shares agreement29/03/1998SA
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
2.7 - Administration Order02/03/19962.7
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
RESO4 - Increase in nominal capital31/03/1996RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Declaration of Solvency16/07/20054.70
401 - Register of Charges22/12/2003401
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Purchase own shares - special resolution25/06/1999SRES08
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)