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Company Name: ELANSHIRE LIMITED

Company Type:

Limited Company

Company No:

02418088

Company Address:

ELANSHIRE LIMITED
66 Wigmore Street
LONDON
W1U 2HQ


Date:

06/12/2009

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

Email Address:
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ELANSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor08/08/2004386
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERTNM - Change of name certificate02/10/2004CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Reduction of issued capital06/01/2004RES06
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES13 - Other resolution10/12/1997RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Notice of appointment of Liquidator17/04/20024.9(SC)
L64.06 - Directions to defer dissolution20/12/1997L64.06
2.2(scot) - Notice of administration order09/12/20052.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Registration as Friendly Society04/07/2001CERTIPS
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
RES12 - Vary share rights/names14/08/2002RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Amended Accounts07/10/1995AAMD
OC - Order of Court29/11/2001OC
AUDS - Auditor's statement29/07/2005AUDS
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Bona Vacantia disclaimer06/02/1998BONA
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ELRES - Elective resolution19/10/1993ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
288b - Notice of resignation of directors or secretaries16/05/2004288b
RES12 - Vary share rights/names04/06/2003RES12
Capital/bonus issue - ordinary resolution23/10/1997ORES14