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Company Name: ELASTIC-BERGER LIMITED

Company Type:

Limited Company

Company No:

NI016449

Company Address:

ELASTIC-BERGER LIMITED
Jubilee Road
NEWTOWNARDS
BT23 4XW


Date:

30/11/2009

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

Email Address:


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

ELASTIC-BERGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property23/06/19983.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.20 - Statement of company's affairs08/08/20014.20
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of passing of resolution removing an auditor13/04/2004386
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
694(4)(b) - Statement of name03/12/1999694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SA - Shares agreement10/09/2003SA
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
RES09 - Confirmation of dissolution01/08/2006RES09
Annual Return17/07/2004363
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
BONA - Bona Vacantia disclaimer15/03/1998BONA
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Reduction of issued capital06/01/2004RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
RES10 - Allotment of securities12/05/1998RES10
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SA - Shares agreement18/08/1995SA
Abstract of receipt and payments in receivership17/12/19963.6
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
AA - Annual Accounts25/10/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
ELRES - Elective resolution15/01/1994ELRES
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
SRES15 - Change of Name Special Resolution28/11/2001SRES15
287 - Change in situation or address of Registered Office16/10/1993287
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice of disqualification order against a body corporate16/02/1999DO2
Annual Accounts17/09/1998AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
694(4)(a) - Statement of name02/07/1995694(4)(a)
Official Receiver's release02/02/1999RELREC
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Decrease in nominal capital19/04/1999RESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of ceasing to act of Receiver21/11/1999405(2)
363b - Annual Return17/05/1994363b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
6 - Cancellation of alteration to the objects of a company12/12/20046
Amended Accounts01/08/1995AAMD
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Purchase own shares - ordinary resolution01/06/2001ORES08
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice of intention to carry on business as an investment company16/04/2002266(1)
Allotment of securities - written resolution19/07/1993WRES10
L64.04 - Directions to defer dissolution02/03/2002L64.04
363a - Annual Return25/01/1999363a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of dismissal of petition for administration order04/06/20042.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2