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Company Name: ELANWAY LIMITED

Company Type:

Limited Company

Company No:

05448364

Company Address:

ELANWAY LIMITED
8 Baker Street
LONDON
W1U 3LL


Date:

26/11/2009

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

Email Address:
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ELANWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of a variation or cessation of a disqualification order12/01/1996DO4
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Register of members02/12/2004353
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
3.10 - Administrative Receiver's report04/11/20063.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
AUD - Auditor's letter of resignation18/01/1997AUD
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of removal of Liquidator24/11/20004.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ELRES - Elective resolution20/09/1994ELRES
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Auditor's statement30/11/1993AUDS
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
51 - Application by an unlimited company to be re-registered as limited07/01/200051
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
363s - Annual Return29/11/2004363s
Notice of Administration Order12/02/20062.6
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Redemption of shares - special resolution05/07/1996SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Exempt from appointment of auditor - special resolution28/10/1995SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
AA - Annual Accounts13/07/2000AA
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
362 - Notice of place where an oversea branch register is kept01/05/2004362
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
RES09 - Confirmation of dissolution21/03/2005RES09
BS - Balance sheet20/07/1995BS
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Shares agreement21/12/1999SA
652C - Withdrawal of application for striking off25/02/1994652C
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5