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Company Name: ELARACOM LTD

Company Type:

Limited Company

Company No:

04729291

Company Address:

ELARACOM LTD
838 Wickham Road
CROYDON
CR0 8ED


Date:

29/11/2009

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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ELARACOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
AAMD - Amended Accounts23/01/2000AAMD
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
PROSP - Prospectus04/12/1995PROSP
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of Administration Order14/07/19982.6
Notice of appointment of Receiver26/04/2005405(1)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
OC425 - Order of Court (Section 425)21/02/1999OC425
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Change in situation or address of Registered Office13/11/1997287
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
RES06 - Reduction of issued capital04/04/2004RES06
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Statement of Administrator's proposals16/01/19952.21
Notice of place where an oversea branch register is kept12/12/1996362
RES08 - Purchase own shares22/10/1999RES08
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Change of Accounting Reference Date19/11/2002225
DO1 - Notice of disqualification of an indi29/10/1993DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
3.4 - Certificate of constitution of creditors24/05/19993.4
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Release of Official Receiver31/03/1997L64.07HC
Balance sheet05/01/2004BS
Allotment of securities - special resolution13/01/2000SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Order of Court24/05/1996OC
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Re-registration of a company from unlimited to PLC19/02/2000CERT6
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Register of members15/10/2002353
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
RES14 - Capital/bonus issue09/05/2002RES14
MA - Memorandum and Articles03/03/1997MA
Capital/bonus issue23/09/2004RES14
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)