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Company Name: ELDRAM SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03628390

Company Address:

ELDRAM SYSTEMS LIMITED
37 Park Road
KENLEY
CR8 5AS


Date:

01/12/2009

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

Email Address:
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ELDRAM SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date14/08/1999225
363 - Annual Return03/10/1999363
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Notice of closure of a branch of an oversea company04/03/2004695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
362 - Notice of place where an oversea branch register is kept19/04/1999362
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RELREC - Official Receiver's release02/11/2005RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Resolution to re-register - written resolution18/04/1994WRES02
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Purchase own shares10/09/1994RES08
Statement of name18/06/1994694(4)(a)
288a - Notice of appointment of directors or secretaries09/02/1999288a
Order or revocation or suspension of voluntary arrangement27/02/19981.2
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Capital/bonus issue - ordinary resolution04/12/1993ORES14