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Company Name: ELEKSEN GROUP PLC

Company Type:

Public Limited Company

Company No:

05372849

Company Address:

ELEKSEN GROUP PLC
Pinewood Studios
Pinewood Road
Ivor Heath
IVER
SL0 0NH


Date:

05/12/2009

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

Email Address:
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ELEKSEN GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Withdrawal of application for striking off08/08/2005652C
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
2.6 - Notice of Administration Order14/11/20032.6
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Application for striking off20/12/1994652A
2.21 - Statement of Administrator's proposals01/04/19972.21
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Notice of intention to carry on business as an investment company15/01/2002266(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
694(4)(b) - Statement of name16/03/1994694(4)(b)
AA - Annual Accounts03/12/2001AA
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Return of final meeting in members' voluntary winding-up25/05/20064.71
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of appointment of Receiver01/04/2006405(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Re-registration of a company from limited to unlimited08/04/2000CERT3
318 - Location of directors' service con08/06/1994318
Early dissolution request02/12/1997L64.01
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
363b - Annual Return06/03/1994363b
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a