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Company Name: ELDORADO ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04469683

Company Address:

ELDORADO ENGINEERING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

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

Email Address:
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ELDORADO ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice of manager's particulars03/01/2005EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Purchase own shares - special resolution24/12/1997SRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of discharge of Administration Order11/03/19952.19
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of striking-off action discontinued27/07/2000DISS40
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of place where an oversea branch register is kept30/03/1995362
RES10 - Allotment of securities15/04/1996RES10
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES13 - Other resolution14/11/2000RES13
Annual Return17/07/2003363x
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of winding up order10/06/19964.2(SC)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
BONA - Bona Vacantia disclaimer15/03/1998BONA
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Amended Accounts07/10/1995AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.6 - Notice of Administration Order05/08/20042.6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
395 - Particulars of a mortgage or charge28/01/2004395
Other resolution - special resolution14/05/2002SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
BUSADDCH - Business address changed15/06/2004BUSADDCH
652A - Application for striking off12/11/1993652A
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
2.7 - Administration Order10/08/20062.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
325 - Location of register of directors' interests in shares etc23/03/2005325
Notice of a variation or cessation of a disqualification order04/10/1998DO4
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
288b - Notice of resignation of directors or secretaries08/05/2004288b
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
401 - Register of Charges23/08/2005401
363a - Annual Return17/10/1993363a
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
AUD - Auditor's letter of resignation22/12/1993AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Notice of final meeting of creditors04/03/20064.17(SC)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
288b - Notice of resignation of directors or secretaries28/06/2003288b
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Prospectus26/09/2000PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
BUSADDCH - Business address changed17/04/1995BUSADDCH
325 - Location of register of directors' interests in shares etc22/11/1995325
363x - Annual Return22/02/2004363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Notice of Order to deal with charged property06/03/19992.18
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4