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Company Name: ELARA CAPITAL PLC

Company Type:

Public Limited Company

Company No:

04585206

Company Address:

ELARA CAPITAL PLC
29 Marylebone Road
LONDON
NW1 5JX


Date:

24/11/2009

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 CAPITAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/03/2003RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Elective resolution27/04/2000ELRES
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ELRES - Elective resolution30/08/2004ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of completion of voluntary arrangement26/10/20041.4
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of death of Liquidator18/06/20054.18(SC)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
363s - Annual Return05/07/1994363s
Return by an oversea company subject to branch registration05/07/1996BR3
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
OCREREG - Order of Court for re-registration26/03/2006OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
RES16 - Redemption of shares18/08/2001RES16
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
CLOSE - Scheme of Arrangement25/06/2001CLOSE
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
225 - Change of Accounting Referenc22/03/2003225
Notice of disqualification order against a body corporate11/05/1993DO2
395 - Particulars of a mortgage or charge01/09/1997395
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Redemption of shares - ordinary resolution21/09/2002ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Notice of death of Voluntary Liquidator18/07/20064.44
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Return delivered for registration of a branch of an oversea company01/05/2003BR1
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
ELRES - Elective resolution21/08/2005ELRES
RES12 - Vary share rights/names20/11/1995RES12
Amended Accounts29/06/2004AAMD
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RES12 - Vary share rights/names21/10/1994RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Location of register of directors' interests in shares etc27/10/2003325
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
12 - Declaration on application for registration31/05/200612
L64.04 - Directions to defer dissolution03/10/1995L64.04
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Early dissolution request30/10/1994L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Redemption of shares - extraordinary resolution14/05/2000ERES16
Statement of name06/12/1997EEIG6
4.20 - Statement of company's affairs20/07/19994.20
Change of accounting reference date (Welsh form)10/02/2000225CYM
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2.18 - Notice of Order to deal with charged property23/06/19952.18
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Withdrawal of application for striking off14/11/2005652C
3.4 - Certificate of constitution of creditors12/01/19943.4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Capital/bonus issue - written resolution02/08/1994WRES14
Vary share rights/names - special resolution20/12/1999SRES12
SRES15 - Change of Name Special Resolution01/04/2001SRES15