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Company Name: ENGLAND ESTATES LTD

Company Type:

Limited Company

Company No:

04529467

Company Address:

ENGLAND ESTATES LTD
Studio F
416 Fulham Road
LONDON
SW6 2EB


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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ENGLAND ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency29/05/20054.25(SC)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Change of Name Special Resolution01/03/1994SRES15
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Application to the Court for cancellation of resolution for re-registration12/08/199854
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of death of Voluntary Liquidator02/02/19964.44
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
3.4 - Certificate of constitution of creditors29/10/19943.4
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
3.4 - Certificate of constitution of creditors01/05/20003.4
2.20 - Notice of variation of Administration Order12/02/20012.20
Re-registration of a company from private to public09/03/1995CERT5
AUDS - Auditor's statement24/01/1996AUDS
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Memorandum and Articles08/08/1997MA
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Re-registration of a company from private to public10/05/1998CERT5
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Increase in nominal capital12/08/2004RESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
169 - Return by a company purchasing its own10/01/2006169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Exempt from appointment of auditor10/06/1994RES03
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
6 - Cancellation of alteration to the objects of a company22/05/20036
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
395 - Particulars of a mortgage or charge07/02/1999395
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Application by a private company for re-registration as a public company15/03/200043(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of completion of voluntary arrangement11/11/19931.4
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
EEIG6 - Statement of name03/12/2005EEIG6
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Increase in nominal capital - special resolution04/12/1994SRESO4
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
RES09 - Confirmation of dissolution27/04/1996RES09
BUSADDCH - Business address changed12/08/1995BUSADDCH
OC425 - Order of Court (Section 425)13/10/2005OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)