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Company Name: ELEVEN INTERNATIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05806597

Company Address:

ELEVEN INTERNATIONAL SERVICES LIMITED
13 St John's Road
LONDON
N15 6QJ


Date:

02/12/2009

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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ELEVEN INTERNATIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return by an oversea company subject to branch registration01/02/1997BR3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
287 - Change in situation or address of Registered Office26/12/1996287
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
AUD - Auditor's letter of resignation31/12/2001AUD
363 - Annual Return22/04/1995363
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.20 - Statement of company's affairs24/08/20054.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of ceasing to act of Receiver16/11/2004405(2)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Register of Charges14/09/1995401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Directions to defer dissolution15/11/1998L64.06
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Allotment of securities - ordinary resolution06/08/1994ORES10
RES13 - Other resolution06/12/2001RES13
CLOSE - Scheme of Arrangement30/11/1994CLOSE
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of place where an oversea branch register is kept05/01/1994362
Valuation Report18/03/2002VAL
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Certificate of release of Liquidator07/10/19944.14(SC)
Purchase own shares - written resolution16/11/1995WRES08
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
EEIG2 - Statement of name10/08/1999EEIG2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of death of Liquidator23/05/20064.18(SC)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
EEIG2 - Statement of name26/02/1998EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice of Administration Order09/04/20012.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Decrease in nominal capital04/06/1999RESO5
363x - Annual Return16/10/2003363x
Register of Charges06/04/2002401
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
353 - Register of members22/07/1999353
Order to wind up09/08/2003COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
386 - Notice of passing of resolution removing an auditor05/07/1994386
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of appointment of directors or secretaries31/03/1997288a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
L64.04 - Directions to defer dissolution26/11/2002L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM