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Company Name: ELASTIX LIMITED

Company Type:

Limited Company

Company No:

03744527

Company Address:

ELASTIX LIMITED
2 Semley Road
Norbury
LONDON
SW16 4PH


Date:

27/11/2009

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

Email Address:
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ELASTIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
123 - Notice of increase in nominal capital12/07/1995123
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
363a - Annual Return03/02/2004363a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
L64.06 - Directions to defer dissolution01/08/1999L64.06
Mortgage Register27/03/2002ZMORT REG
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
363s - Annual Return22/12/1997363s
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
SRES15 - Change of Name Special Resolution07/06/1999SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
VAL - Valuation Report30/10/1997VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
225 - Change of Accounting Referenc28/12/2001225
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of completion of voluntary arrangement08/08/19951.4
652A - Application for striking off16/06/2004652A
Notice of final meeting of creditors11/11/19974.43
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
4.70 - Declaration of Solvency01/08/19954.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Reduction of issued capital - ordinary resolution19/09/2001ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Return by an oversea company that the company is being wound up17/08/2006703P(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
2.6 - Notice of Administration Order24/06/20052.6
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of Order to deal with charged property20/06/20062.18
Notice of vacation of office by Liquidator18/08/20064.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of Administrative Receiver's death24/07/20043.7
Written elective resolution26/11/2002(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
RELREC - Official Receiver's release28/10/2004RELREC
Notice of appointment of a Receiver by the Court24/08/19972(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order of Court for re-registration25/02/2004OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of death of Liquidator11/09/19964.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
51 - Application by an unlimited company to be re-registered as limited26/01/200551
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410