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Company Name: ELASTIC BRAND LIMITED

Company Type:

Limited Company

Company No:

04328381

Company Address:

ELASTIC BRAND LIMITED
The Loft
19 Lower Kings Road
BERKHAMSTED
HP4 2AE


Date:

04/12/2009

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

Email Address:
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ELASTIC BRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return04/09/1998363a
Certificate of constitution of creditors31/08/19933.4
RES16 - Redemption of shares24/11/2001RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Change of accounting reference date (Welsh form)10/03/2004225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
12 - Declaration on application for registration30/11/199612
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Redemption of shares - special resolution24/05/1994SRES16
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Application by a private company for re-registration as a public company30/12/200143(3)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Register of Charges12/10/2005401
RESO5 - Decrease in nominal capital24/01/1998RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
MA - Memorandum and Articles05/03/2003MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Liquidator's statement of receipts and payments08/08/19994.68
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Register of members in non-legible form29/12/2002353a
OC138 - Order of Court (Section 138)24/03/2005OC138
Financial assistance in shares acquisition01/04/1998RES07
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
395 - Particulars of a mortgage or charge15/11/2001395
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Application for striking off09/01/1998652A
Statement of name27/04/1998694(4)(b)
MISC - Miscellaneous document11/05/2003MISC
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Statement of name29/09/2002EEIG1
RES09 - Confirmation of dissolution02/09/1998RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
SRES13 - Other resolution - special resolution24/01/2002SRES13
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8