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Company Name: ELSWORTH SYKES NORTHERN LIMITED

Company Type:

Limited Company

Company No:

03145846

Company Address:

ELSWORTH SYKES NORTHERN LIMITED
75 Wells Street
LONDON
W1T 3QH


Date:

03/12/2009

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 NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2001EEIG1
Redemption of shares27/03/2005RES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Increase in nominal capital01/11/1995RESO4
Order of Court for re-registration to private company01/04/1998OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
363 - Annual Return09/06/1993363
Particulars of a charge created by a company registered in Scotland23/03/2001410
Location of register of directors' interests in shares etc21/06/2004325
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
COCOMP - Order to wind up27/08/2002COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return of final meeting in members' voluntary winding-up25/05/20064.71
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
SRES15 - Change of Name Special Resolution23/07/1999SRES15
SRES15 - Change of Name Special Resolution01/07/2000SRES15
RES07 - Financial assistance in shares acquisition23/07/2000RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
OC - Order of Court20/10/1997OC
12 - Declaration on application for registration21/03/200512
L64.01 - Early dissolution request14/06/1996L64.01
Official Receiver's release25/11/2003RELREC
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
PROSP - Prospectus24/08/1999PROSP
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
MISC - Miscellaneous document01/11/2001MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
53 - Application by a public company for re-registration as a private company04/07/200353
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
RESO5 - Decrease in nominal capital25/09/2004RESO5
RES08 - Purchase own shares08/11/1995RES08
363b - Annual Return08/10/1998363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Valuation Report20/10/1994VAL
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RELREC - Official Receiver's release28/10/2004RELREC
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Change of Name Special Resolution24/05/2002SRES15
RES10 - Allotment of securities12/05/1998RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Order of Court (Section 425)21/05/2003OC425
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Reduction of issued capital06/01/2004RES06
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Order to wind up04/03/1999COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
169 - Return by a company purchasing its own23/06/2005169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
288b - Notice of resignation of directors or secretaries02/07/1995288b