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Company Name: ELASTOGRAN U.K. LIMITED

Company Type:

Limited Company

Company No:

00702844

Company Address:

ELASTOGRAN U.K. LIMITED
Wimsey Way
Somercotes
ALFRETON
DE55 4NL


Date:

27/11/2009

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 elastogran u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elastogran u.k. limited, please click on the link below:

ELASTOGRAN U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
287 - Change in situation or address of Registered Office16/08/1993287
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Decrease in nominal capital - special resolution03/06/1994SRESO5
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Financial assistance in shares acquisition25/11/1999RES07
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
401 - Register of Charges22/12/2003401
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
DO1 - Notice of disqualification of an indi19/11/2001DO1
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Return of final meeting in members' voluntary winding-up07/10/20034.71
12 - Declaration on application for registration28/03/200212
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Vary share rights/names - ordinary resolution05/11/1994ORES12
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
WRES13 - Other resolution - written resolution23/03/1996WRES13
2.20 - Notice of variation of Administration Order16/01/20062.20
Reduction of issued capital - special resolution02/01/2006SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
RESO5 - Decrease in nominal capital26/10/1996RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Order or revocation or suspension of voluntary arrangement29/09/20001.2
2.21 - Statement of Administrator's proposals28/02/20052.21
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Release of Official Receiver29/09/1995L64.07HC
363s - Annual Return22/12/1997363s
123 - Notice of increase in nominal capital20/10/1994123
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of appointment of Receiver28/02/1996405(1)
363x - Annual Return02/12/2001363x
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
NEWINC - New Incorporation documents23/06/2003NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
2.6 - Notice of Administration Order15/08/20062.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Abstract of receipt and payments in receivership17/11/19933.6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
51 - Application by an unlimited company to be re-registered as limited29/08/200451
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
288b - Notice of resignation of directors or secretaries15/11/1999288b
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Valuation Report11/10/1993VAL
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
RES06 - Reduction of issued capital02/09/1996RES06
Resolution to re-register - special resolution22/10/1997SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Auditor's report03/12/2006AUDR
325 - Location of register of directors' interests in shares etc21/10/1999325
Amended Accounts23/09/2003AAMD
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)