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Company Name: ELDRAM LIMITED

Company Type:

Limited Company

Company No:

01095772

Company Address:

ELDRAM LIMITED
112 Portland Road
LONDON
SE25 4PJ


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on eldram limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eldram limited, please click on the link below:

ELDRAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off26/12/1999652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Register of members in non-legible form01/03/1995353a
Valuation Report05/09/2001VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.8 - Notice of Order to dispose of charged property27/02/20033.8
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
363s - Annual Return15/02/2002363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
12 - Declaration on application for registration25/08/200012
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
397a -07/01/2005397a
Purchase own shares - special resolution16/11/1999SRES08
Directions to defer dissolution11/09/2006L64.06
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
COCOMP - Order to wind up03/11/2000COCOMP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
OCREREG - Order of Court for re-registration12/04/1999OCREREG
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
RESO5 - Decrease in nominal capital25/07/2000RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Notice of disqualification order against a body corporate16/02/1999DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
2.20 - Notice of variation of Administration Order24/05/20042.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
RES13 - Other resolution31/03/2004RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
COCOMP - Order to wind up22/06/1994COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
3.7 - Notice of Administrative Receiver's death28/07/20063.7
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.43 - Notice of final meeting of creditors07/11/19954.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CLOSE - Scheme of Arrangement05/05/1995CLOSE
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Change of Name Special Resolution02/01/1997SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Certificate of release of Liquidator01/04/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
363s - Annual Return31/08/1999363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
318 - Location of directors' service con12/09/2006318
386 - Notice of passing of resolution removing an auditor28/07/1995386
3.10 - Administrative Receiver's report22/06/19963.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
362 - Notice of place where an oversea branch register is kept20/10/1994362
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
L64.01HC - Early dissolution request13/07/2006L64.01HC
Purchase own shares - extraordinary resolution26/05/2001ERES08
Capital/bonus issue - written resolution16/12/2002WRES14
363a - Annual Return28/02/1998363a
Reduction of issued capital - written resolution07/05/1997WRES06
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.20 - Statement of company's affairs05/03/20004.20
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684