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Company Name: ELINA HOUSE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05582978

Company Address:

ELINA HOUSE VENTURES LIMITED
50 Edmansons Close
LONDON
N17 6XD


Date:

29/11/2009

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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ELINA HOUSE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
Certificate of constitution of creditors16/11/19943.4
AA - Annual Accounts16/08/2002AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Allotment of securities13/03/1994RES10
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
363x - Annual Return16/10/2003363x
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Application by an unlimited company to be re-registered as limited17/06/199751
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Withdrawal of application for striking off30/05/2004652C
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Change in situation or address of Registered Office17/11/2004287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
288b - Notice of resignation of directors or secretaries07/11/1993288b
Resolution to re-register - ordinary resolution23/02/2005ORES02
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Report of meeting approving voluntary arrangement26/05/20011.1
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
2.7 - Administration Order19/02/19992.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
363x - Annual Return06/12/1997363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
DO1 - Notice of disqualification of an indi14/08/2005DO1
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of intention to carry on business as an investment company12/04/2006266(1)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Notice of order to deal with secured property04/06/19982.11(scot)
395 - Particulars of a mortgage or charge14/07/2005395
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
DO1 - Notice of disqualification of an indi02/08/2001DO1
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
4.20 - Statement of company's affairs16/02/20054.20
Capital/bonus issue - written resolution30/11/2005WRES14
DISS40 - Notice of striking-off action disc03/07/2003DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Certificate of specific penalty08/08/2003SPECPEN
Notice of constitution of liquidation committee22/02/20054.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
OC - Order of Court04/10/1998OC