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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:

28/11/2009

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

Email Address:
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OFF DEVELOPMENTS EAST CARLTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Application by a public company for re-registration as a private company17/05/199353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
DO1 - Notice of disqualification of an indi20/07/1996DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
RES08 - Purchase own shares25/04/1999RES08
Annual Return11/11/1994363b
363b - Annual Return10/10/2000363b
BUSADDCH - Business address changed14/07/1996BUSADDCH
363x - Annual Return04/08/2005363x
PROSP - Prospectus06/04/2000PROSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
123 - Notice of increase in nominal capital09/03/2006123
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Re-registration of a company from public to private21/01/1997CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Resolution to re-register - extraordinary resolution09/09/1998ERES02
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Administration Order20/09/20022.7
Statement of rights attached to allotted shares24/02/1996128(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
363 - Annual Return05/02/1995363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
363 - Annual Return13/07/1993363
RES06 - Reduction of issued capital08/05/1995RES06
Redemption of shares - written resolution09/05/1993WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Declaration on application by a joint stock company for registration as a public company09/08/2006685
363b - Annual Return06/11/1997363b
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
AAMD - Amended Accounts19/01/2000AAMD
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Release of Official Receiver02/03/1996L64.07HC
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Balance sheet10/10/2002BS
RES06 - Reduction of issued capital03/09/2001RES06
Statement of name01/04/1995694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
2.19 - Notice of discharge of Administration Order25/11/20042.19
BS - Balance sheet18/03/2005BS
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40