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Company Name: ELDORADO ONLINE LIMITED

Company Type:

Limited Company

Company No:

05688626

Company Address:

ELDORADO ONLINE LIMITED
The Office Building Gatwick
Road Manor Royal
CRAWLEY
RH10 9RZ


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 ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property26/04/20062.11(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Annual Return02/12/1993363
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Reduction of issued capital07/02/1994RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of Administration Order28/04/20052.6
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.23 - Notice of result of meeting of creditors16/10/19982.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Increase in nominal capital - special resolution15/10/1995SRESO4
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
AUD - Auditor's letter of resignation16/06/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Purchase own shares12/04/1993RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
RES03 - Exempt from appointment of auditor04/09/2006RES03
Order of Court (Section 425)18/02/2001OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
325 - Location of register of directors' interests in shares etc28/11/2004325
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
AA - Annual Accounts29/08/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
4.51 - Certificate that creditors have been paid in full05/08/20014.51
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of statement of administrator's proposals12/01/19992.7(scot)
2.20 - Notice of variation of Administration Order23/03/20012.20
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Notice of Order to dispose of charged property18/03/20033.8
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Directions to defer dissolution20/04/2004L64.04