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Company Name: ELEKTRA PUBLIC RELATIONS LIMITED

Company Type:

Limited Company

Company No:

05962757

Company Address:

ELEKTRA PUBLIC RELATIONS LIMITED
2 The Maltings
Great Cambourne
CAMBRIDGE
CB23 5FR


Date:

27/11/2009

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

Email Address:
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ELEKTRA PUBLIC RELATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution31/10/1995ORES13
MA - Memorandum and Articles09/07/1996MA
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of variation of administration order01/07/20002.12(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
3.7 - Notice of Administrative Receiver's death22/01/20013.7
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
123 - Notice of increase in nominal capital03/09/2000123
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Capital/bonus issue - written resolution05/02/2004WRES14
2.19 - Notice of discharge of Administration Order25/11/20002.19
Notice of change of directors or secretaries or in their particulars06/02/1996288c
694(4)(a) - Statement of name18/09/1995694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
EEIG2 - Statement of name03/03/2001EEIG2
Resolution to re-register12/02/1994RES02
1.1 - Report of meeting approving voluntary arran06/04/19991.1
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice of intention to carry on business as an investment company26/04/2000266(1)
Statement of name21/04/1994EEIG6
Vary share rights/names - written resolution11/06/1996WRES12
Notice of disqualification order against a body corporate17/07/2005DO2
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of Order to dispose of charged property27/12/19943.8
Order of Court20/06/1994OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Shares agreement29/03/1998SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
397a -01/05/2003397a
4.48 - Notice of constitution of liquidation committee24/03/19984.48
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of passing of resolution removing an auditor07/01/2005386
Annual Return01/09/2001363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of Administration Order03/11/19962.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
RES07 - Financial assistance in shares acquisition17/10/1993RES07
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
RES10 - Allotment of securities18/06/1996RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600