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Company Name: ELANTHA LTD

Company Type:

Limited Company

Company No:

04658438

Company Address:

ELANTHA LTD
2 Yaverland Drive
BAGSHOT
GU19 5DX


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELANTHA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Change in situation or address of Registered Office03/05/1999287
CERTNM - Change of name certificate04/09/2006CERTNM
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
3.10 - Administrative Receiver's report28/02/20053.10
Bona Vacantia disclaimer15/07/1995BONA
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
353a - Register of members in non-legible form19/03/2004353a
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
363s - Annual Return14/12/1997363s
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.21 - Statement of Administrator's proposals17/04/19972.21
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Mortgage Register02/05/2004ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Other resolution - written resolution08/02/2003WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of Order to deal with charged property16/12/19952.18
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
169 - Return by a company purchasing its own29/05/2000169
Statement of name08/09/2006694(4)(a)
Liquidator's statement of receipts and payments21/03/20024.68
Statement of rights attached to allotted shares12/09/2004128(1)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
RES13 - Other resolution30/01/2004RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
EEIG6 - Statement of name03/12/2005EEIG6
12 - Declaration on application for registration08/11/199712
Registration as Friendly Society30/11/1995CERTIPS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Redemption of shares24/02/2004RES16
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Allotment of securities04/07/1993RES10
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
694(4)(a) - Statement of name21/10/2001694(4)(a)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
EEIG6 - Statement of name07/04/1996EEIG6
RES16 - Redemption of shares05/04/2004RES16
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
RES03 - Exempt from appointment of auditor13/09/2002RES03
Exempt from appointment of auditor04/04/2004RES03
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
L64.04 - Directions to defer dissolution17/11/1994L64.04
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1