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Company Name: ELANRANGE LIMITED

Company Type:

Limited Company

Company No:

04110723

Company Address:

ELANRANGE LIMITED
C/O Ksb Law
Elan House 5-11 FETTE3R Lane
LONDON
EC4A 1QD


Date:

30/11/2009

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

Email Address:
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ELANRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
RES09 - Confirmation of dissolution06/02/1996RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Redemption of shares - written resolution20/09/1996WRES16
RES06 - Reduction of issued capital08/05/1995RES06
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
169 - Return by a company purchasing its own05/08/2001169
CERTNM - Change of name certificate04/06/2003CERTNM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
AAMD - Amended Accounts15/06/2005AAMD
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
363s - Annual Return07/12/1995363s
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
363a - Annual Return16/03/2003363a
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
4.20 - Statement of company's affairs19/04/20054.20
Application by a private company for re-registration as a public company26/12/200543(3)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
EEIG6 - Statement of name21/09/1994EEIG6
MA - Memorandum and Articles26/07/1997MA
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
3.4 - Certificate of constitution of creditors24/07/19973.4
363s - Annual Return08/06/1993363s
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice to Official Receiver of winding-up order04/06/20024.13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Capital/bonus issue - written resolution21/11/2001WRES14
BS - Balance sheet05/09/1996BS
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
2.2(scot) - Notice of administration order11/12/19982.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
RELREC - Official Receiver's release08/07/1994RELREC
Notice of order to deal with secured property22/01/20022.11(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Redemption of shares - written resolution17/12/2003WRES16
AUDR - Auditor's report16/12/1997AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Memorandum and Articles08/08/1997MA
Other resolution - special resolution28/12/1993SRES13
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
1.1 - Report of meeting approving voluntary arran31/10/20051.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
RES08 - Purchase own shares03/05/1993RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
OC425 - Order of Court (Section 425)11/11/1994OC425
DO1 - Notice of disqualification of an indi29/10/1993DO1
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice of appointment of directors or secretaries01/09/2002288a
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410