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Company Name: ELARA-XT LIMITED

Company Type:

Limited Company

Company No:

04696323

Company Address:

ELARA-XT LIMITED
11 Stratford Road
Shirley
SOLIHULL
B90 3LU


Date:

03/12/2009

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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ELARA-XT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution24/01/2002SRES13
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Allotment of securities - special resolution01/01/1998SRES10
RESO4 - Increase in nominal capital18/06/1993RESO4
Application for striking off17/02/2005652A
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Declaration of solvency24/04/20014.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
RES10 - Allotment of securities08/11/2005RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
DO1 - Notice of disqualification of an indi15/03/2005DO1
Reduction of issued capital09/06/2000RES06
Allotment of securities - special resolution14/10/1997SRES10
363a - Annual Return15/10/1998363a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
325 - Location of register of directors' interests in shares etc20/10/2002325
353 - Register of members31/05/1997353
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Annual Return17/08/1998363b
Annual Accounts08/02/1998AA
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Register of members15/03/1997353
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
BS - Balance sheet19/11/1993BS
MISC - Miscellaneous document24/03/2001MISC
4.43 - Notice of final meeting of creditors07/09/20014.43
Reduction of issued capital - written resolution11/03/2004WRES06
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Application for striking off30/11/1994652A
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a