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Company Name: ELECTRONIC WORKPLACE LLP

Company Type:

Limited Company

Company No:

OC309466

Company Address:

ELECTRONIC WORKPLACE LLP
6 Scotts Wharf
1 Mill Street
LONDON
SE1 2DF


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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ELECTRONIC WORKPLACE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts25/10/1994AA
RES09 - Confirmation of dissolution14/01/2003RES09
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.6 - Notice of Administration Order02/06/19982.6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
363a - Annual Return16/03/2001363a
Shares agreement20/08/2004SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Particulars of a charge created by a company registered in Scotland22/07/1993410
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Certificate that creditors have been paid in full29/12/19934.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
353a - Register of members in non-legible form04/10/2003353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
BS - Balance sheet11/08/1997BS
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
MISC - Miscellaneous document09/06/2003MISC
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
363 - Annual Return17/07/2003363
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of discharge of Administration Order15/05/20032.19
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERTNM - Change of name certificate27/04/1998CERTNM
363b - Annual Return08/10/1998363b
COAD - Instrument issued under Section 244(5)06/07/2006COAD
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of passing of resolution removing an auditor03/08/2006386
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of result of meeting of creditors01/11/19992.23
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
694(4)(a) - Statement of name23/04/2004694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Statement of name15/03/2000EEIG1
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of appointment of directors or secretaries20/06/2002288a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of Receiver's report10/06/20013.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Written elective resolution11/10/2005(W)ELRES
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of receiver's death20/03/19953.3(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Instrument issued under Section 244(5)31/05/2006COAD
Increase in nominal capital - special resolution25/08/1996SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of vacation of office by Liquidator18/06/19944.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11