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Company Name: ELKE FINKENAUER LIMITED

Company Type:

Limited Company

Company No:

05789409

Company Address:

ELKE FINKENAUER LIMITED
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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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ELKE FINKENAUER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public31/03/1994CERT5
12 - Declaration on application for registration08/02/200012
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Administrative Receiver's report22/10/19953.10
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
RES09 - Confirmation of dissolution28/06/2000RES09
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
363 - Annual Return13/11/2006363
2.23 - Notice of result of meeting of creditors11/06/19972.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
363s - Annual Return04/09/1998363s
Notice of striking-off action suspended23/09/2001DISS6
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
RES11 - Disapplication of pre-emption rights02/09/2001RES11
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Scheme of Arrangement05/10/2004CLOSE
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of appointment of a Receiver by the Court20/12/19972(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
DO1 - Notice of disqualification of an indi02/08/2001DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of order to deal with secured property11/01/20022.11(scot)
PROSP - Prospectus29/07/2000PROSP
Allotment of securities - extraordinary resolution28/09/1996ERES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Auditor's letter of resignation14/07/1999AUD
SA - Shares agreement15/05/1994SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Balance sheet25/02/2005BS
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44