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Company Name: ELDORADO FINANCE LIMITED

Company Type:

Limited Company

Company No:

04469689

Company Address:

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


Date:

29/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of variation of Administration Order16/04/19982.20
652C - Withdrawal of application for striking off23/03/1996652C
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Increase in nominal capital09/01/1994RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Early dissolution request24/04/2004L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
ELRES - Elective resolution19/11/2006ELRES
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Redemption of shares - extraordinary resolution23/01/2000ERES16
Reduction of issued capital - written resolution05/12/2004WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
VAL - Valuation Report23/08/1999VAL
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
RESO5 - Decrease in nominal capital09/01/2003RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
RES03 - Exempt from appointment of auditor25/09/2002RES03
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Increase in nominal capital31/10/1993RESO4
Notice of petition for administration order01/11/20002.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
363s - Annual Return29/11/2004363s
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
CERTNM - Change of name certificate04/09/2006CERTNM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Allotment of securities - written resolution02/02/2001WRES10
Annual Return05/06/2002363s
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Notice of documents and particulars required to be filed21/07/2002EEIG4
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
RESO5 - Decrease in nominal capital01/07/2000RESO5
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Particulars of an issue of secured debentures in a series30/04/1996397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410