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Company Name: ELDRED BROS

Company Type:

Non-Limited

Company Address:

ELDRED BROS
15 Tukes Way
SAFFRON WALDEN
CB11 3ES


Date:

03/12/2009

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

Email Address:
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ELDRED BROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
353a - Register of members in non-legible form27/02/1995353a
Resolution to re-register - extraordinary resolution22/04/2004ERES02
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Purchase own shares - written resolution09/05/2001WRES08
395 - Particulars of a mortgage or charge26/09/2000395
Confirmation of dissolution24/09/1994RES09
BONA - Bona Vacantia disclaimer14/02/1994BONA
2.6 - Notice of Administration Order18/09/20052.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
2.20 - Notice of variation of Administration Order19/05/20062.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Allotment of securities - written resolution06/09/1993WRES10
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Declaration of Solvency29/08/20034.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of final meeting of creditors04/03/20064.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
RES07 - Financial assistance in shares acquisition30/07/1997RES07
L64.06 - Directions to defer dissolution23/09/2006L64.06
Administrative Receiver's report22/07/20003.10
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Declaration of solvency23/04/19944.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
RELREC - Official Receiver's release24/04/1993RELREC
RES14 - Capital/bonus issue12/01/1996RES14
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
RES06 - Reduction of issued capital24/03/1995RES06
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CERTNM - Change of name certificate14/02/2005CERTNM
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
2.6 - Notice of Administration Order06/08/19992.6
Notice of petition for administration order04/06/20032.1(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
395 - Particulars of a mortgage or charge12/04/1993395
F14 - Notice of wind up14/11/1996F14
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
325 - Location of register of directors' interests in shares etc23/03/2005325
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
OCREREG - Order of Court for re-registration14/04/2001OCREREG
First Directors and secretary and intended situation of Registered Office05/10/199310
L64.01HC - Early dissolution request07/02/2002L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of wind up06/04/1994F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Annual Return10/01/2001363a
51 - Application by an unlimited company to be re-registered as limited06/02/199951
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Application to the Court for cancellation of resolution for re-registration24/02/200454
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
L64.06 - Directions to defer dissolution16/11/2002L64.06
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Application by a private company for re-registration as a public company17/05/199343(3)
RES02 - esolution to re-register19/11/2004RES02
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
1.4 - Notice of completion of voluntary arrang09/08/19931.4
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS