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Company Name: ELASTIC LIMITED

Company Type:

Limited Company

Company No:

05778977

Company Address:

ELASTIC LIMITED
80A Haverhill Road
LONDON
SW12 0HB


Date:

03/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Administration Order19/05/20052.7
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Application by an unlimited company to be re-registered as limited05/09/199951
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SRES13 - Other resolution - special resolution13/09/2006SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
363x - Annual Return30/12/2002363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Purchase own shares - special resolution28/04/1993SRES08
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Statement of rights attached to allotted shares25/08/1993128(1)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Allotment of securities - special resolution23/07/2001SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Capital/bonus issue - written resolution10/05/2003WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
3.4 - Certificate of constitution of creditors04/03/19963.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
6 - Cancellation of alteration to the objects of a company03/02/20006
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Order of Court (Section 425)31/05/2005OC425
353 - Register of members01/03/2002353
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of striking-off action discontinued27/07/2000DISS40
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Resolution to re-register - special resolution22/10/1997SRES02
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Release of Official Receiver27/08/1998L64.07HC
Shares agreement21/12/1999SA