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Company Name: ELDORADO PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04281920

Company Address:

ELDORADO PROPERTY INVESTMENTS LIMITED
2 Oakwood Crescent
LONDON
N21 1PB


Date:

27/11/2009

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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ELDORADO PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
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ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Notice of final meeting of creditors11/11/19974.43
Certificate of removal of Voluntary Liquidator02/05/20044.38
RES14 - Capital/bonus issue13/02/1998RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
4.51 - Certificate that creditors have been paid in full17/03/20014.51
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
BUSADDCH - Business address changed26/08/2006BUSADDCH
Directions to defer dissolution03/06/2001L64.04
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Change of accounting reference date (Welsh form)04/10/2000225CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3.10 - Administrative Receiver's report01/06/19953.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Order of Court08/10/2000OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
L64.04 - Directions to defer dissolution30/12/1998L64.04
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
12 - Declaration on application for registration05/11/200112
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Order of Court (Section 138)17/06/1994OC138
Capital/bonus issue - special resolution21/06/1995SRES14
Redemption of shares - extraordinary resolution28/05/1997ERES16
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
2.18 - Notice of Order to deal with charged property31/03/20032.18
AA - Annual Accounts31/07/1999AA
652C - Withdrawal of application for striking off16/11/2002652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
COAD - Instrument issued under Section 244(5)30/06/1993COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Resolution to re-register19/09/1998RES02
RESO4 - Increase in nominal capital23/12/2002RESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
2.19 - Notice of discharge of Administration Order18/04/20052.19
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of vacation of office by Liquidator14/04/19994.19(SC)
AA - Annual Accounts25/10/1994AA
RES14 - Capital/bonus issue05/07/2006RES14
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Vary share rights/names - extraordinary resolution29/05/2000ERES12
2.20 - Notice of variation of Administration Order23/03/20012.20
288b - Notice of resignation of directors or secretaries28/06/2003288b
OC - Order of Court30/03/2001OC
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
363 - Annual Return29/04/1993363
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
2.21 - Statement of Administrator's proposals08/10/20032.21
1.1 - Report of meeting approving voluntary arran31/10/20051.1
RES13 - Other resolution18/04/2001RES13
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Notice of appointment of Liquidator10/01/20044.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Notice of resignation of directors or secretaries09/02/2004288b
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
AUDS - Auditor's statement18/08/1997AUDS