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Company Name: ELTORNE LIMITED

Company Type:

Limited Company

Company No:

05887166

Company Address:

ELTORNE LIMITED
6TH Floor
32 Ludgate Hill
LONDON
EC4M 7DR


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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ELTORNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
AA - Annual Accounts27/05/2006AA
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Directions to defer dissolution17/09/1998L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Prospectus31/07/1995PROSP
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of completion of voluntary arrangement27/08/19951.4
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
AAMD - Amended Accounts23/12/2003AAMD
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
363a - Annual Return10/04/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Cancellation of alteration to the objects of a company08/06/19986
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Increase in nominal capital - written resolution20/03/1994WRESO4
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Mortgage Register19/11/1999ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of place where an oversea branch register is kept18/11/1996362
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of administration order05/08/20012.2(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
694(4)(b) - Statement of name18/06/1998694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
COCOMP - Order to wind up03/07/1995COCOMP
RES02 - esolution to re-register25/09/2000RES02
652A - Application for striking off23/06/1999652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
AUDR - Auditor's report14/03/2001AUDR
363 - Annual Return27/07/1996363
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Declaration of Solvency19/04/20034.70
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Application for striking off01/12/1995652A
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
SRES13 - Other resolution - special resolution29/03/1999SRES13
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of constitution of liquidation committee21/12/20054.48
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Resolution to re-register - special resolution09/11/1994SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Disapplication of pre-emption rights26/03/2003RES11