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Company Name: ELLOWEN DEEOWEN 2012 LIMITED

Company Type:

Limited Company

Company No:

05680245

Company Address:

ELLOWEN DEEOWEN 2012 LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on ellowen deeowen 2012 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellowen deeowen 2012 limited, please click on the link below:

ELLOWEN DEEOWEN 2012 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges23/08/2005401
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Order to wind up03/07/1993COCOMP
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
EEIG2 - Statement of name20/02/2003EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Register of Charges04/04/1998401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
COCOMP - Order to wind up17/02/2000COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
BONA - Bona Vacantia disclaimer27/12/1997BONA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
RES09 - Confirmation of dissolution18/04/1999RES09
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Capital/bonus issue - written resolution30/01/2004WRES14
MA - Memorandum and Articles06/08/2006MA
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Business address changed21/12/1993BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Annual Return (Welsh language form)25/08/1997363CYM
1.1 - Report of meeting approving voluntary arran06/04/19991.1
123 - Notice of increase in nominal capital19/10/2003123
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Register of Charges21/02/2001401
Notice of closure of a branch of an oversea company04/03/2004695A(3)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
288b - Notice of resignation of directors or secretaries19/10/2004288b
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
RES08 - Purchase own shares10/04/2005RES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
2.20 - Notice of variation of Administration Order16/08/19992.20
2.7 - Administration Order30/03/20042.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
397a -01/05/2003397a
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Valuation Report18/03/2002VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
COCOMP - Order to wind up18/09/1993COCOMP
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
362 - Notice of place where an oversea branch register is kept04/10/1993362
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122