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Company Name: ELSWORTH SYKES ARCHITECTURE LIMITED

Company Type:

Limited Company

Company No:

02263833

Company Address:

ELSWORTH SYKES ARCHITECTURE LIMITED
75 Wells Street
LONDON
W1T 3QH


Date:

26/11/2009

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

Email Address:
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ELSWORTH SYKES ARCHITECTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of final meeting of creditors31/03/20054.43
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Vary share rights/names06/05/2006RES12
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Abstract of receipt and payments in receivership17/11/19933.6
Reduction of issued capital27/01/1994RES06
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
RES10 - Allotment of securities12/05/1998RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice of result of meeting of creditors28/08/20012.23
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Application by a private company for re-registration as a public company06/01/200543(3)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
363s - Annual Return31/12/2005363s
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
2.21 - Statement of Administrator's proposals09/02/20002.21
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
401 - Register of Charges27/07/2001401
Notice of appointment of Receiver09/11/1999405(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Purchase own shares - ordinary resolution22/07/2002ORES08
RESO4 - Increase in nominal capital28/01/1994RESO4
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
1.4 - Notice of completion of voluntary arrang07/04/20001.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
RES13 - Other resolution14/11/2000RES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
2.20 - Notice of variation of Administration Order27/06/19962.20
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
RES08 - Purchase own shares12/07/2004RES08
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
OCREREG - Order of Court for re-registration16/11/2005OCREREG
3.4 - Certificate of constitution of creditors24/10/20013.4
Confirmation of dissolution - special resolution18/04/2005SRES09
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
AAMD - Amended Accounts22/06/1994AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
353 - Register of members04/01/2002353
Notice of striking-off action discontinued27/03/2006DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Prospectus13/11/1999PROSP
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
ELRES - Elective resolution23/06/1999ELRES
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM