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Company Name: ELASTOMERICS LIMITED

Company Type:

Limited Company

Company No:

01595889

Company Address:

ELASTOMERICS LIMITED
Summit House
48A Bramhall Lane South
Bramhall
STOCKPORT
SK7 1AH


Date:

24/11/2009

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

ELASTOMERICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency12/01/20004.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Return of final meeting in members' voluntary winding-up07/05/20024.71
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
ELRES - Elective resolution30/08/2004ELRES
Other resolution - special resolution12/11/1996SRES13
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
12 - Declaration on application for registration25/08/200012
SRES15 - Change of Name Special Resolution22/12/2003SRES15
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
COCOMP - Order to wind up23/09/2003COCOMP
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.51 - Certificate that creditors have been paid in full17/11/20054.51
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ELRES - Elective resolution16/11/2000ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
ELRES - Elective resolution21/08/2005ELRES
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Notice of discharge of Administration Order15/05/20032.19
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
L64.01HC - Early dissolution request05/10/2002L64.01HC
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Confirmation of dissolution - written resolution23/09/2001WRES09
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
RES02 - esolution to re-register04/03/2006RES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Annual Accounts08/12/1998AA
RES11 - Disapplication of pre-emption rights21/12/1995RES11
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Register of members in non-legible form02/12/2002353a
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
318 - Location of directors' service con11/03/1999318
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38