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Company Name: ELEKTRIK LIMITED

Company Type:

Limited Company

Company No:

05486037

Company Address:

ELEKTRIK LIMITED
St Aubyns
Upper Cavendish Avenue
LONDON
N3 3NN


Date:

29/11/2009

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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ELEKTRIK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Annual Return28/01/1996363x
53 - Application by a public company for re-registration as a private company04/07/200353
Allotment of securities - written resolution18/08/2004WRES10
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Redemption of shares - special resolution31/05/1999SRES16
Re-registration of a company from unlimited to limited16/06/1999CERT1
2.7 - Administration Order02/08/19992.7
363a - Annual Return24/04/2004363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice of striking-off action discontinued03/08/2005DISS40
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of intention to carry on business as an investment company15/01/2002266(1)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Court Order for notice of wind up04/02/1996CO4.2S
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of ceasing to act of Receiver16/11/2004405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
2.20 - Notice of variation of Administration Order03/07/20012.20
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
RES06 - Reduction of issued capital24/03/1995RES06
RES10 - Allotment of securities19/07/1998RES10
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
2.19 - Notice of discharge of Administration Order13/02/20052.19
Vary share rights/names - written resolution17/11/2001WRES12
169 - Return by a company purchasing its own21/02/2003169
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Annual Return02/12/1998363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Notice of resignation of Liquidator04/11/20034.16(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.51 - Certificate that creditors have been paid in full26/11/19954.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Declaration on application for registration (Welsh language form).18/06/199712CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES15 - Change of Name Special Resolution13/02/1999SRES15
6 - Cancellation of alteration to the objects of a company03/02/20006
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
318 - Location of directors' service con13/11/1997318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Auditor's statement04/01/1998AUDS
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
OC - Order of Court16/02/1998OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
L64.01 - Early dissolution request20/07/1999L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
363a - Annual Return17/10/1993363a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
BUSADDCH - Business address changed04/03/2000BUSADDCH
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Other resolution - written resolution03/04/1999WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09