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Company Name: ELDRA CARU LIMITED

Company Type:

Limited Company

Company No:

02742274

Company Address:

ELDRA CARU LIMITED
Ap House the Pavillions
35A Brighton Road
CROYDON
CR2 6EB


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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ELDRA CARU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice of striking-off action suspended04/06/2004DISS6
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Notice of increase in nominal capital28/03/1997123
Court Order for notice of wind up29/11/2002CO4.2S
Notice of striking-off action discontinued01/07/2004DISS40
Other resolution - extraordinary resolution11/02/1996ERES13
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
F14 - Notice of wind up14/08/1998F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Elective resolution23/01/1997ELRES
ELRES - Elective resolution03/12/2001ELRES
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Other resolution18/10/1995RES13
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Directions to defer dissolution29/12/1993L64.06HC
RES08 - Purchase own shares15/02/1999RES08
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Members' assent to company being re-registered as unlimited28/10/199749(8)a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Declaration of solvency29/05/20054.25(SC)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
318 - Location of directors' service con13/01/2005318
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
BS - Balance sheet01/01/2006BS
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
RES14 - Capital/bonus issue22/09/1999RES14
3.4 - Certificate of constitution of creditors03/08/20013.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Financial assistance in shares acquisition01/04/1998RES07
3.4 - Certificate of constitution of creditors27/11/19973.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
694(4)(b) - Statement of name28/10/2001694(4)(b)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
2.21 - Statement of Administrator's proposals07/11/20042.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Court Order for notice of wind up18/04/2002CO4.2S