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Company Name: ELARDA LTD

Company Type:

Limited Company

Company No:

05682136

Company Address:

ELARDA LTD
204 John Humphries House
Stockwell Street
LONDON
SE10 9JN


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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ELARDA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Statement of rights attached to allotted shares12/09/2004128(1)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Return by an oversea company subject to branch registration19/11/2006BR3
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
363x - Annual Return02/07/2003363x
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Statement of rights attached to allotted shares25/07/2000128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Increase in nominal capital - written resolution02/04/2003WRESO4
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.20 - Notice of variation of Administration Order16/08/19992.20
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
RES12 - Vary share rights/names14/08/2002RES12
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
353a - Register of members in non-legible form25/06/1997353a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
RES09 - Confirmation of dissolution25/01/2003RES09
318 - Location of directors' service con13/06/1997318
Business address changed09/07/1995BUSADDCH
Confirmation of dissolution - special resolution16/08/2005SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
New Incorporation documents20/04/2003NEWINC
386 - Notice of passing of resolution removing an auditor08/08/1993386
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Location of directors' service contracts27/02/2001318
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
288b - Notice of resignation of directors or secretaries14/05/2000288b
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
288b - Notice of resignation of directors or secretaries23/11/1998288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11