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Company Name: ELANTIS DESIGNS LTD

Company Type:

Limited Company

Company No:

05264839

Company Address:

ELANTIS DESIGNS LTD
Flat 4 Lime Trees
59 The Avenue
SURBITON
KT5 8JW


Date:

01/12/2009

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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ELANTIS DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs12/06/19994.20
Statement of name20/07/1996694(4)(a)
L64.01HC - Early dissolution request26/02/1999L64.01HC
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Cancellation of alteration to the objects of a company10/06/20056
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Notice of appointment of Liquidator08/05/20014.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
AA - Annual Accounts16/10/1994AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of death of Voluntary Liquidator02/08/20064.44
Resolution to re-register - ordinary resolution11/04/2003ORES02
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Notice of winding up order12/08/19964.2(SC)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Change of Accounting Reference Date29/06/1999225
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
51 - Application by an unlimited company to be re-registered as limited04/08/199651
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.10 - Administrative Receiver's report26/08/20013.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Notice of petition for administration order11/04/19942.1(scot)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
COCOMP - Order to wind up03/11/2000COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
395 - Particulars of a mortgage or charge17/01/1996395
Notice of Receiver's report15/06/19933.5(scot)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16