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Company Name: ELLTAYONE LIMITED

Company Type:

Limited Company

Company No:

05123609

Company Address:

ELLTAYONE LIMITED
36 Talbot House
Giraud Street
LONDON
E14 6EB


Date:

01/12/2009

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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ELLTAYONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Declaration on application for registration06/09/200312
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
363a - Annual Return08/06/2005363a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Re-registration of a company from public to private21/06/1993CERT10
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Elective resolution02/08/2000ELRES
Notice of discharge of Administration Order27/08/20052.19
Certificate of constitution of creditors25/07/20033.4
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
363a - Annual Return11/11/1993363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
BUSADDCH - Business address changed04/03/2000BUSADDCH
Notice of manager's particulars03/01/2005EEIG3
Written elective resolution08/07/1998(W)ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of receiver's death04/05/20003.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Balance sheet27/02/2000BS
363a - Annual Return02/09/2003363a
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
363 - Annual Return05/05/1995363
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Re-registration of a company from private to public with a change of name29/09/2003CERT7
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Instrument issued under Section 244(5)21/07/2000COAD
Directions to defer dissolution21/08/1997L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
RELREC - Official Receiver's release28/10/2004RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Application for striking off22/04/1997652A
AAMD - Amended Accounts13/05/2002AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Allotment of securities28/06/2003RES10
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a