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Company Name: ELEVEN UXBRIDGE ROAD LIMITED

Company Type:

Limited Company

Company No:

01644901

Company Address:

ELEVEN UXBRIDGE ROAD LIMITED
Bell Dinwiddie and Co
Glenavon House 39 Common Road
Claygate
ESHER
KT10 0HG


Date:

30/11/2009

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 UXBRIDGE ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
SRES13 - Other resolution - special resolution30/06/1993SRES13
OCREREG - Order of Court for re-registration11/08/2001OCREREG
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Vary share rights/names - ordinary resolution11/09/1997ORES12
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
6 - Cancellation of alteration to the objects of a company16/10/20016
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
363 - Annual Return17/12/1995363
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Declaration on application by a joint stock company for registration as a public company15/07/2006685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
363a - Annual Return13/02/2003363a
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Reduction of issued capital - written resolution12/12/1993WRES06
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Liquidator's statement of receipts and payments27/08/19984.68
Notice of a variation or cessation of a disqualification order08/07/1999DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Certificate of removal of Voluntary Liquidator09/01/20044.38
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Order to wind up04/03/1999COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Report of meeting approving voluntary arrangement21/07/19991.1
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
363 - Annual Return11/12/1993363
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Prospectus13/11/1999PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
363b - Annual Return10/02/1998363b
Other resolution - ordinary resolution23/03/2006ORES13
Liquidator's statement of receipts and payment01/12/20044.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Particulars of an issue of secured debentures in a series23/09/1995397a
Auditor's report14/09/1999AUDR
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.70 - Declaration of Solvency08/03/20044.70
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
L64.06 - Directions to defer dissolution26/03/2005L64.06
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1