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Company Name: ELASTIC EYE LIMITED

Company Type:

Limited Company

Company No:

05859226

Company Address:

ELASTIC EYE LIMITED
7 Heathview Avenue
Crayford
DARTFORD
DA1 3QB


Date:

29/11/2009

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 EYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
VAL - Valuation Report25/09/1995VAL
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.43 - Notice of final meeting of creditors10/10/20064.43
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
RES14 - Capital/bonus issue30/12/1996RES14
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of death of Voluntary Liquidator10/06/20034.44
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
RESO4 - Increase in nominal capital04/01/1995RESO4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Purchase own shares - extraordinary resolution15/05/2006ERES08
OCREREG - Order of Court for re-registration16/07/2002OCREREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
RESO4 - Increase in nominal capital23/02/2002RESO4
652C - Withdrawal of application for striking off09/04/2000652C
694(4)(a) - Statement of name22/08/1993694(4)(a)
225 - Change of Accounting Referenc18/02/2006225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
2.21 - Statement of Administrator's proposals18/06/20062.21
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
386 - Notice of passing of resolution removing an auditor28/04/2004386
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Administrative Receiver's report12/01/20043.10
353a - Register of members in non-legible form27/07/2000353a
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Release of Official Receiver22/02/1997L64.07HC
2.21 - Statement of Administrator's proposals31/07/20022.21
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Vary share rights/names24/07/2000RES12
1.4 - Notice of completion of voluntary arrang05/10/20001.4
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Order of Court for re-registration26/01/2006OCREREG
6 - Cancellation of alteration to the objects of a company20/11/20036
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
BS - Balance sheet24/05/1996BS
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242