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Company Name: ETAGE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01662239

Company Address:

ETAGE MANAGEMENT LIMITED
2 Martin House
179/181 North End Road
LONDON
W14 9NL


Date:

29/11/2009

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

Email Address:
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ETAGE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name23/09/2005CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
353 - Register of members26/07/1998353
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
2.21 - Statement of Administrator's proposals13/03/20052.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
COAD - Instrument issued under Section 244(5)12/07/2000COAD
318 - Location of directors' service con28/12/2005318
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Bona Vacantia disclaimer24/02/1994BONA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
694(4)(b) - Statement of name07/04/1997694(4)(b)
Other resolution - special resolution07/12/2004SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
363a - Annual Return12/07/1994363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of change of directors or secretaries or in their particulars06/06/1993288c
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363 - Annual Return04/01/1999363
363b - Annual Return25/09/1996363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Early dissolution request05/07/2001L64.01
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Decrease in nominal capital - special resolution29/11/2001SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
SRES13 - Other resolution - special resolution11/05/1995SRES13
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
COCOMP - Order to wind up18/10/1997COCOMP
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
RES03 - Exempt from appointment of auditor08/12/2000RES03
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
225 - Change of Accounting Referenc15/06/2005225
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
363s - Annual Return30/03/1997363s
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Order of Court (Section 425)26/05/1994OC425
Allotment of securities - special resolution26/08/2001SRES10