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Company Name: ELEVEN MORDEN ROAD LIMITED

Company Type:

Limited Company

Company No:

01536051

Company Address:

ELEVEN MORDEN ROAD LIMITED
Flat 3
11 Morden Rd
LONDON
SE3 0AA


Date:

26/11/2009

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

Email Address:
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ELEVEN MORDEN ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
New Incorporation documents30/06/2001NEWINC
3.7 - Notice of Administrative Receiver's death08/10/20053.7
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
288a - Notice of appointment of directors or secretaries17/01/2006288a
318 - Location of directors' service con21/03/2003318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Cancellation of alteration to the objects of a company08/06/19986
Increase in nominal capital06/05/2000RESO4
Disapplication of pre-emption rights22/11/2004RES11
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Certificate of removal of Voluntary Liquidator02/05/20044.38
Certificate of constitution of creditors31/08/19933.4
Return of final meeting in members' voluntary winding-up08/07/20004.71
Capital/bonus issue - special resolution06/01/2001SRES14
363a - Annual Return02/04/1999363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Statement of name12/03/2005694(4)(b)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
RES08 - Purchase own shares24/05/2000RES08
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
288b - Notice of resignation of directors or secretaries19/08/2002288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Administrative Receiver's report21/12/19943.10
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Application to the Court for cancellation of resolution for re-registration04/12/199854
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
New Incorporation documents09/10/1993NEWINC
Declaration of solvency25/10/20044.25(SC)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
RES10 - Allotment of securities07/08/1999RES10
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of resignation of Liquidator04/11/20034.16(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Notice of resignation of Liquidator28/01/19994.16(SC)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
3.10 - Administrative Receiver's report03/02/19963.10
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Miscellaneous document28/08/2001MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
363b - Annual Return10/04/2003363b
Release of Official Receiver04/03/1997L64.07