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Company Name: ELANDALE LIMITED

Company Type:

Limited Company

Company No:

03972758

Company Address:

ELANDALE LIMITED
90 The Broadway
SURBITON
KT6 7HT


Date:

04/07/2009

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

Email Address:
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ELANDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release31/12/2005RELREC
2.18 - Notice of Order to deal with charged property11/03/20052.18
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.20 - Statement of company's affairs10/10/19984.20
RES09 - Confirmation of dissolution02/09/1998RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
AAMD - Amended Accounts09/02/2002AAMD
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Release of Official Receiver14/03/2001L64.07
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Register of Charges01/05/2003401
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of resignation of Liquidator01/02/20044.16(SC)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
363 - Annual Return10/07/1993363
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
169 - Return by a company purchasing its own11/02/1995169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Reduction of issued capital04/11/2004RES06
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
325 - Location of register of directors' interests in shares etc05/03/2005325
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
L64.04 - Directions to defer dissolution30/12/1998L64.04
Change of Name Special Resolution01/03/1994SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Capital/bonus issue31/08/2003RES14
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RES12 - Vary share rights/names10/04/1997RES12
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
VAL - Valuation Report26/05/1993VAL
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Capital/bonus issue - ordinary resolution15/10/1999ORES14
353a - Register of members in non-legible form21/08/1994353a
Notice of striking-off action discontinued27/04/1998DISS40
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Order of Court for re-registration02/06/1995OCREREG
SA - Shares agreement18/12/2000SA
401 - Register of Charges26/08/1994401
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Application by a private company for re-registration as a public company18/02/200343(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of striking-off action discontinued28/06/2005DISS40
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a