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Company Name: ELAS RISK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04461784

Company Address:

ELAS RISK MANAGEMENT LIMITED
Lancaster House
Old Wellington Road
Eccles
MANCHESTER
M30 9QG


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ELAS RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of Administrative Receiver's death12/01/20003.7
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of increase in nominal capital21/08/1997123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
694(4)(a) - Statement of name02/07/1995694(4)(a)
L64.01HC - Early dissolution request03/12/2003L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
RES13 - Other resolution30/06/1993RES13
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
652A - Application for striking off12/08/2001652A
Bona Vacantia disclaimer10/11/1999BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
395 - Particulars of a mortgage or charge07/02/1999395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of appointment of Receiver01/04/2006405(1)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
RES16 - Redemption of shares20/04/2002RES16
F14 - Notice of wind up31/01/2000F14
Order of Court13/10/1999OC
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
363s - Annual Return22/12/1997363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of documents and particulars required to be filed19/03/2001EEIG4
MA - Memorandum and Articles26/07/1997MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Bona Vacantia disclaimer20/03/1995BONA
Shares agreement29/03/1998SA
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Members' assent to company being re-registered as unlimited12/08/199449(8)a
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Statement of company's affairs23/03/19984.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
325 - Location of register of directors' interests in shares etc06/07/1997325
Application to the Court for cancellation of resolution for re-registration27/01/200154
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.20 - Statement of company's affairs16/02/20054.20
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Resolution to re-register - ordinary resolution11/08/2004ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
4.20 - Statement of company's affairs15/11/19974.20
Change in situation or address of Registered Office13/09/2000287
Reduction of issued capital - written resolution28/03/1995WRES06
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Annual Return02/12/1993363
Mortgage Register18/03/2005ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Reduction of issued capital - ordinary resolution21/04/1996ORES06
363a - Annual Return28/12/2005363a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Mortgage Register28/04/1997ZMORT REG
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Notice of winding up order06/10/19964.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
363 - Annual Return08/06/2002363
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)