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Company Name: ELSYNGE ROAD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02225943

Company Address:

ELSYNGE ROAD MANAGEMENT LIMITED
1 Conduit Street
LONDON
W1S 2XA


Date:

30/11/2009

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

Email Address:
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ELSYNGE ROAD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Mortgage Register27/03/2002ZMORT REG
Application by a limited company to be re-registered as unlimited03/02/200449(1)
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
BONA - Bona Vacantia disclaimer16/09/1999BONA
Other resolution - extraordinary resolution17/06/2004ERES13
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
ELRES - Elective resolution22/11/2002ELRES
Scheme of Arrangement06/07/2005CLOSE
RES02 - esolution to re-register11/09/2006RES02
RES07 - Financial assistance in shares acquisition28/01/2004RES07
L64.07 - Release of Official Receiver01/10/1996L64.07
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
OC138 - Order of Court (Section 138)02/04/1999OC138
Certificate of release of Liquidator07/04/19974.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
SA - Shares agreement15/05/1994SA
MISC - Miscellaneous document30/07/1994MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
288a - Notice of appointment of directors or secretaries29/04/1993288a
Allotment of securities - extraordinary resolution12/09/2006ERES10
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
2.7 - Administration Order14/11/19982.7
Valuation Report06/04/2002VAL
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Statement of name01/09/1996EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Certificate of specific penalty13/08/1994SPECPEN
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RES10 - Allotment of securities09/11/2000RES10
Notice of disqualification of an individual14/05/1997DO1
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Redemption of shares - extraordinary resolution01/01/1994ERES16
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Elective resolution02/08/2000ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Abstract of receipt and payments in receivership25/09/19973.6
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
3.7 - Notice of Administrative Receiver's death15/06/20043.7
MISC - Miscellaneous document30/12/1998MISC
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES13 - Other resolution19/02/2001RES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
WRES13 - Other resolution - written resolution01/06/2002WRES13
DO1 - Notice of disqualification of an indi23/07/1995DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397