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Company Name: OFF DEVELOPMENTS EAST CARLTON LTD

Company Type:

Limited Company

Company No:

05428947

Company Address:

OFF DEVELOPMENTS EAST CARLTON LTD
6-8 Underwood Street
LONDON
N1 7JQ


Date:

09/11/2009

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

Email Address:
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To view the most up to date company information on off developments east carlton ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on off developments east carlton ltd, please click on the link below:

OFF DEVELOPMENTS EAST CARLTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Reduction of issued capital - special resolution02/08/1993SRES06
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of vacation of office by Liquidator19/06/20064.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Re-registration of a company from unlimited to PLC29/05/2000CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
PROSP - Prospectus27/02/1996PROSP
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
287 - Change in situation or address of Registered Office16/12/2003287
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
2.23 - Notice of result of meeting of creditors19/05/20062.23
Order of Court - dissolution void26/12/2004OC-DV
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Early dissolution request04/10/2003L64.01
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of variation of administration order11/05/20062.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Amended Accounts01/12/2003AAMD
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Disapplication of pre-emption rights03/06/1994RES11
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
DO1 - Notice of disqualification of an indi20/07/1996DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
318 - Location of directors' service con25/01/2006318
Statement of Administrator's proposals28/02/20062.21
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363s - Annual Return10/12/1996363s
Written elective resolution07/09/2002(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
2.21 - Statement of Administrator's proposals10/03/20062.21
353a - Register of members in non-legible form27/07/2000353a
288b - Notice of resignation of directors or secretaries13/10/2005288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Administrative Receiver's report19/03/20053.10
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Allotment of securities - extraordinary resolution13/09/1993ERES10
RES08 - Purchase own shares02/03/2004RES08
RES07 - Financial assistance in shares acquisition25/07/2004RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of death of Liquidator18/06/20054.18(SC)
Statement of company's affairs30/01/19984.20
AUDS - Auditor's statement30/03/2005AUDS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
363x - Annual Return02/12/2001363x
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Redemption of shares - special resolution04/11/2002SRES16
WRES13 - Other resolution - written resolution26/02/2004WRES13
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of winding up order15/02/20044.2(SC)
Notice of variation of Administration Order17/03/20012.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Capital/bonus issue31/01/2001RES14
Re-registration of a company from unlimited to limited01/10/1999CERT1
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM