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Company Name: EMILON FINANCE LIMITED

Company Type:

Limited Company

Company No:

04555096

Company Address:

EMILON FINANCE LIMITED
1ST Floor
Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/07/2010


To view the most up to date company information on emilon finance limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on emilon finance limited, please click on the link below:

EMILON FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
EEIG1 - Statement of name11/12/1997EEIG1
Purchase own shares - extraordinary resolution30/04/2002ERES08
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Declaration of solvency28/08/20064.25(SC)
Location of register of directors' interests in shares etc08/05/2001325
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Statement of name28/12/1998694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
BS - Balance sheet06/10/2003BS
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
12 - Declaration on application for registration18/05/200212
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
RES11 - Disapplication of pre-emption rights01/09/2000RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.8 - Notice of Order to dispose of charged property01/08/20063.8
OC138 - Order of Court (Section 138)02/03/2004OC138
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.70 - Declaration of Solvency29/12/19974.70
12 - Declaration on application for registration10/12/200012
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
287 - Change in situation or address of Registered Office01/03/1998287
Notice of statement of administrator's proposals28/03/19972.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Certificate of specific penalty20/08/2002SPECPEN
Resolution to re-register - special resolution19/07/1996SRES02
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Auditor's letter of resignation18/10/1993AUD
4.70 - Declaration of Solvency06/09/20004.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
WRES13 - Other resolution - written resolution15/10/2003WRES13
Order or revocation or suspension of voluntary arrangement11/12/19941.2
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of place where an oversea branch register is kept18/11/1996362
2.20 - Notice of variation of Administration Order23/08/19962.20
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19