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Company Name: ELECTRIC OLIVE LIMITED

Company Type:

Limited Company

Company No:

05794622

Company Address:

ELECTRIC OLIVE LIMITED
The Sales Organisation
Manor Farm West
Daglingworth
CIRENCESTER
GL7 7AH


Date:

23/11/2009

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

Email Address:
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ELECTRIC OLIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
OC425 - Order of Court (Section 425)11/02/2005OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
363s - Annual Return11/04/2000363s
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
RES09 - Confirmation of dissolution08/10/1996RES09
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
12 - Declaration on application for registration30/07/200412
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of appointment of directors or secretaries07/11/2000288a
VAL - Valuation Report29/05/2004VAL
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
353a - Register of members in non-legible form04/05/1994353a
Balance sheet30/12/1995BS
Register of Charges10/04/2006401
Directions to defer dissolution11/09/2006L64.06
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
1.1 - Report of meeting approving voluntary arran11/10/19951.1
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Valuation Report07/06/2000VAL
Return delivered for registration of a branch of an oversea company13/11/1996BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Declaration on application by a joint stock company for registration as a public company05/08/1997685
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
OC138 - Order of Court (Section 138)24/03/2005OC138
AA - Annual Accounts04/05/2001AA
Notice of change of directors or secretaries or in their particulars31/07/1998288c
RESO5 - Decrease in nominal capital26/10/1996RESO5
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
BS - Balance sheet10/02/1998BS
Capital/bonus issue - special resolution23/04/1998SRES14
L64.04 - Directions to defer dissolution29/11/1996L64.04
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Declaration on application for registration (Welsh language form).17/08/200412CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
225 - Change of Accounting Referenc16/12/2003225
MISC - Miscellaneous document14/06/1999MISC
Other resolution15/11/1998RES13
Notice of resignation of directors or secretaries02/07/1995288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of discharge of Administration Order24/02/20062.19
WRES13 - Other resolution - written resolution11/11/1999WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Business address changed06/11/1999BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of discharge of Administration Order23/01/19982.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
AAMD - Amended Accounts15/06/2005AAMD