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Company Name: ELAPS LTD

Company Type:

Limited Company

Company No:

05724725

Company Address:

ELAPS LTD
Flat 11 the Bourne
28 Surrey Road
BOURNEMOUTH
BH4 9BD


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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ELAPS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
RES12 - Vary share rights/names20/11/2000RES12
AUD - Auditor's letter of resignation31/03/1995AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
OC138 - Order of Court (Section 138)03/11/2004OC138
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice of manager's particulars06/09/2001EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
652C - Withdrawal of application for striking off31/01/2005652C
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
AA - Annual Accounts28/01/1996AA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Financial assistance in shares acquisition12/12/2003RES07
RESO5 - Decrease in nominal capital11/01/1997RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Written elective resolution25/10/2002(W)ELRES
Exempt from appointment of auditor - special resolution28/10/1995SRES03
362 - Notice of place where an oversea branch register is kept03/09/2003362
SRES13 - Other resolution - special resolution13/09/2006SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of final meeting of creditors22/11/19964.43
Register of Charges21/02/2001401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.18 - Notice of Order to deal with charged property29/05/20062.18
RES10 - Allotment of securities12/06/2006RES10
RES14 - Capital/bonus issue19/08/1997RES14
Disapplication of pre-emption rights30/11/1997RES11
Re-registration of a company from private to public with a change of name17/07/2006CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
EEIG6 - Statement of name26/04/2003EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Reduction of issued capital - written resolution28/03/1995WRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
353 - Register of members14/06/1996353
2.2(scot) - Notice of administration order04/05/19982.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
353 - Register of members19/01/1994353
Notice of passing of resolution removing an auditor27/11/1995386
288a - Notice of appointment of directors or secretaries05/01/1994288a
Certificate of constitution of creditors15/11/20013.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
AA - Annual Accounts19/10/2006AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
ELRES - Elective resolution27/12/1999ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
363b - Annual Return10/06/2003363b
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Re-registration of a company from private to public09/03/1995CERT5
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of removal of Liquidator01/01/19944.11(SC)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM