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Company Name: ELASTIC FANTASTIC TIES LIMITED

Company Type:

Limited Company

Company No:

05594298

Company Address:

ELASTIC FANTASTIC TIES LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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To view the most up to date company information on elastic fantastic ties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elastic fantastic ties limited, please click on the link below:

ELASTIC FANTASTIC TIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/11/1993ELRES
Order of Court (Section 138)17/06/1994OC138
OC138 - Order of Court (Section 138)21/01/2001OC138
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
363b - Annual Return29/03/2000363b
Other resolution - special resolution19/07/2001SRES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Notice of place where an oversea branch register is kept02/09/2001362
BS - Balance sheet26/01/2002BS
386 - Notice of passing of resolution removing an auditor05/07/1994386
51 - Application by an unlimited company to be re-registered as limited29/08/200451
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
3.4 - Certificate of constitution of creditors01/05/20003.4
1.1 - Report of meeting approving voluntary arran06/06/19971.1
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Other resolution - extraordinary resolution17/06/2004ERES13
362 - Notice of place where an oversea branch register is kept10/04/1996362
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Auditor's letter of resignation12/07/1997AUD
Return by an oversea company subject to branch registration19/06/2003BR3
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Order of Court (Section 138)19/01/2000OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Notice of removal of Liquidator24/11/20004.11(SC)
Particulars of a mortgage or charge22/06/2001395
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
652A - Application for striking off22/09/1994652A
Balance sheet28/08/2004BS
2.18 - Notice of Order to deal with charged property27/08/20062.18
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Administrative Receiver's report10/09/19983.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
RES06 - Reduction of issued capital16/11/1994RES06
Application by a private company for re-registration as a public company26/12/200543(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
397a -17/09/2001397a
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Auditor's statement30/04/2000AUDS
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
AA - Annual Accounts29/12/1999AA
SRES15 - Change of Name Special Resolution15/03/1995SRES15
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Allotment of securities - special resolution26/08/2001SRES10
Amended Accounts14/01/2005AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
2.21 - Statement of Administrator's proposals16/04/20032.21
Registration as Friendly Society26/12/2003CERTIPS
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
EEIG2 - Statement of name26/02/1998EEIG2
405(1) - Notice of appointment of Receiver17/11/2000405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of passing of resolution removing an auditor04/11/2003386