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Company Name: ELSTREE PIANO REMOVALS LIMITED

Company Type:

Limited Company

Company No:

04688433

Company Address:

ELSTREE PIANO REMOVALS LIMITED
17 Pennine Parade
Pennine Drive
LONDON
NW2 1NT


Date:

27/11/2009

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

Email Address:
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ELSTREE PIANO REMOVALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
COAD - Instrument issued under Section 244(5)09/11/2003COAD
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
L64.04 - Directions to defer dissolution30/12/1993L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
DO1 - Notice of disqualification of an indi02/03/2005DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
353a - Register of members in non-legible form14/06/2002353a
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
363b - Annual Return06/03/1994363b
Release of Official Receiver04/03/1997L64.07
Release of Official Receiver14/05/2001L64.07HC
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
BONA - Bona Vacantia disclaimer22/06/2003BONA
COAD - Instrument issued under Section 244(5)18/03/2002COAD
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Allotment of securities - special resolution23/07/2001SRES10
RESO5 - Decrease in nominal capital28/07/2006RESO5
Other resolution - ordinary resolution31/10/1995ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Statement of name27/11/2001EEIG1
652A - Application for striking off16/04/1999652A
Notice of resignation of directors or secretaries24/03/1995288b
CERTNM - Change of name certificate01/08/1995CERTNM
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
288b - Notice of resignation of directors or secretaries07/11/2006288b
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Change of Accounting Reference Date13/09/2005225
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Other resolution - ordinary resolution07/08/1997ORES13
1.1 - Report of meeting approving voluntary arran05/02/19961.1
BONA - Bona Vacantia disclaimer04/04/1998BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Certificate of specific penalty08/08/2003SPECPEN
Exempt from appointment of auditor11/05/2000RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of Receiver's report27/06/20013.5(scot)
Notice of winding up order03/03/20034.2(SC)
363b - Annual Return29/01/1995363b
RESO4 - Increase in nominal capital18/06/1993RESO4
OC - Order of Court16/02/1998OC
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
51 - Application by an unlimited company to be re-registered as limited21/03/199851
RES09 - Confirmation of dissolution12/04/1998RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
363x - Annual Return12/01/1994363x
123 - Notice of increase in nominal capital10/10/2004123
Scheme of Arrangement05/10/2004CLOSE
652C - Withdrawal of application for striking off23/11/2000652C
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Registration as Friendly Society02/03/2001CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of wind up05/09/2001F14
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Notice of disqualification of an individual26/10/1997DO1
Resolution to re-register - special resolution09/03/1997SRES02
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1