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Company Name: ELARA ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

02621910

Company Address:

ELARA ASSOCIATES LIMITED
20 Ashley Park
MAIDENHEAD
SL6 8EZ


Date:

22/11/2009

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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ELARA ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of resignation of directors or secretaries05/09/1997288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
L64.06 - Directions to defer dissolution27/11/1998L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Valuation Report05/09/2001VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
RES14 - Capital/bonus issue26/05/2005RES14
Application by an unlimited company to be re-registered as limited13/05/200051
325 - Location of register of directors' interests in shares etc07/01/2001325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Allotment of securities - special resolution09/10/1997SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Register of members15/03/1997353
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
CLOSE - Scheme of Arrangement21/11/1994CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
L64.01 - Early dissolution request29/05/2002L64.01
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of resignation of directors or secretaries19/12/2005288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
353 - Register of members19/01/1994353
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
RES03 - Exempt from appointment of auditor25/01/1997RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Return by an oversea company subject to branch registration22/12/1994BR3
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Resolution to re-register - special resolution18/04/1996SRES02
Notice of disqualification order against a body corporate09/08/2001DO2
Certificate of specific penalty08/08/2003SPECPEN
Particulars of an issue of secured debentures in a series16/05/2003397a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of striking-off action suspended07/09/1994DISS6
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
SA - Shares agreement05/03/2003SA
Administrative Receiver's report30/01/20063.10
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Vary share rights/names - ordinary resolution16/05/1997ORES12
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363b - Annual Return22/05/2005363b
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
2.7 - Administration Order02/05/20042.7
Declaration on application for registration10/06/200612
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
L64.01 - Early dissolution request14/06/1996L64.01