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Company Name: QUEEN ELEANOR LTD

Company Type:

Non-Limited

Company Address:

QUEEN ELEANOR LTD
Rutland Street
KETTERING
NN16 8PW


Date:

23/11/2009

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

Email Address:


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

QUEEN ELEANOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)13/07/1995COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
325 - Location of register of directors' interests in shares etc24/06/2001325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Increase in nominal capital - written resolution22/11/2000WRESO4
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Other resolution - special resolution11/09/2002SRES13
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
RES10 - Allotment of securities22/08/1996RES10
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES13 - Other resolution23/04/1997RES13
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Annual Return14/12/1995363x
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of variation of administration order20/09/20042.12(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Purchase own shares - extraordinary resolution06/01/1997ERES08
225 - Change of Accounting Referenc12/10/2000225
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Notice of disqualification of an individual14/05/1997DO1
Withdrawal of application for striking off14/11/2005652C
2.23 - Notice of result of meeting of creditors26/02/19972.23
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Early dissolution request23/05/1994L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.48 - Notice of constitution of liquidation committee17/02/20044.48
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of increase in nominal capital25/05/2000123
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
652C - Withdrawal of application for striking off09/05/1994652C
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Liquidator's statement of receipts and payments15/02/19954.68
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
362 - Notice of place where an oversea branch register is kept04/10/1993362
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice of order to deal with secured property19/11/20012.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
RES03 - Exempt from appointment of auditor21/04/1995RES03
Confirmation of dissolution15/05/1997RES09
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Annual Return24/12/2000363a
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Order of Court (Section 425)26/05/1994OC425
Notice of wind up06/10/2000F14
386 - Notice of passing of resolution removing an auditor19/03/2006386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Declaration on application for registration10/06/200612
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
363b - Annual Return30/06/2006363b
405(1) - Notice of appointment of Receiver23/04/1999405(1)