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Company Name: ELEKTA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02699176

Company Address:

ELEKTA HOLDINGS LIMITED
Linac House
Fleming Way
CRAWLEY
RH10 9RR


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELEKTA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name10/09/1994694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Other resolution - extraordinary resolution27/04/2006ERES13
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
318 - Location of directors' service con25/12/1999318
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
SA - Shares agreement15/11/2000SA
395 - Particulars of a mortgage or charge01/06/1994395
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of variation of administration order20/09/20042.12(scot)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Change of name certificate04/10/1996CERTNM
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Certificate of removal of Voluntary Liquidator19/01/20014.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
169 - Return by a company purchasing its own25/04/2004169
RELREC - Official Receiver's release30/06/1993RELREC
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
2.23 - Notice of result of meeting of creditors31/10/19932.23
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
363 - Annual Return03/10/1999363
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
AUDR - Auditor's report22/07/1996AUDR
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Other resolution15/10/2001RES13
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of constitution of liquidation committee27/11/20014.48
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Order to wind up08/12/2006COCOMP
Vary share rights/names - special resolution13/11/1999SRES12
1.1 - Report of meeting approving voluntary arran10/06/19941.1