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Company Name: ELASTOMER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

00880807

Company Address:

ELASTOMER ENGINEERING LIMITED
39 Carlton Road
LYMM
WA13 9RF


Date:

23/11/2009

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

ELASTOMER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
SRES15 - Change of Name Special Resolution30/03/2003SRES15
OC138 - Order of Court (Section 138)19/01/1994OC138
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Directions to defer dissolution27/09/1993L64.04
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Resolution to re-register15/06/1997RES02
Register of Charges09/07/2002401
MISC - Miscellaneous document09/06/2003MISC
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
RES13 - Other resolution27/08/1997RES13
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Increase in nominal capital - special resolution29/11/1999SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
RES06 - Reduction of issued capital11/05/2006RES06
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
New Incorporation documents20/05/1998NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Allotment of securities - ordinary resolution03/10/1999ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
RES13 - Other resolution09/07/2002RES13
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
169 - Return by a company purchasing its own16/07/1997169
353a - Register of members in non-legible form19/03/2005353a
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Change of Accounting Reference Date30/06/1995225
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of death of Voluntary Liquidator15/07/19964.44
EEIG2 - Statement of name05/11/1998EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
RES14 - Capital/bonus issue14/09/2005RES14
Other resolution - special resolution12/11/1996SRES13
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Statement of name28/06/1998694(4)(a)
3.4 - Certificate of constitution of creditors05/04/20013.4
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Statement of name19/04/2005694(4)(a)
Reduction of issued capital - written resolution18/12/2001WRES06
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.20 - Statement of company's affairs07/11/20064.20
Notice of disqualification of an individual23/08/2004DO1
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of administration order27/09/20062.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Increase in nominal capital - special resolution25/08/2005SRESO4
Memorandum and Articles04/04/1995MA
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
363x - Annual Return22/02/2004363x
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES08 - Purchase own shares15/02/1999RES08
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44