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Company Name: ELEKTRA CONSULTING LTD

Company Type:

Limited Company

Company No:

03898380

Company Address:

ELEKTRA CONSULTING LTD
45 Mount Harry Road
SEVENOAKS
TN13 3JL


Date:

06/12/2009

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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ELEKTRA CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
NEWINC - New Incorporation documents21/01/2006NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
363b - Annual Return24/04/2006363b
Vary share rights/names25/07/1998RES12
Re-registration of a company from public to private21/01/1997CERT10
Notice of variation of administration order31/10/20022.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Order of Court for re-registration08/03/1995OCREREG
652A - Application for striking off10/09/1995652A
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Administrator's Abstract of receipts and payments31/07/19942.15
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
395 - Particulars of a mortgage or charge15/11/2001395
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Administrative Receiver's report30/01/20063.10
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
397a -22/10/2002397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
3.10 - Administrative Receiver's report26/06/19963.10
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of Administration Order12/02/20062.6
PROSP - Prospectus21/01/1998PROSP
3.10 - Administrative Receiver's report24/11/19953.10
401 - Register of Charges09/09/2004401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
395 - Particulars of a mortgage or charge30/09/2000395
RES16 - Redemption of shares09/06/1996RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Order of Court20/05/1997OC
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice of administration order17/06/19982.2(scot)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM