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Company Name: ELEKTRO HAUS LIMITED

Company Type:

Limited Company

Company No:

05323867

Company Address:

ELEKTRO HAUS LIMITED
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

01/12/2009

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

Email Address:
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ELEKTRO HAUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Court Order for notice of wind up19/07/2003CO4.2S
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of completion of voluntary arrangement04/10/20021.4
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
353 - Register of members02/04/1998353
Purchase own shares20/05/2000RES08
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
DO1 - Notice of disqualification of an indi09/03/2000DO1
RES12 - Vary share rights/names10/04/1997RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
BONA - Bona Vacantia disclaimer07/01/2001BONA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Resolution to re-register26/07/1999RES02
Mortgage Register24/10/1995ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
2.23 - Notice of result of meeting of creditors29/09/20002.23
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Directions to defer dissolution03/10/1995L64.06HC
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of appointment of a Receiver by the Court16/07/20012(scot)
BONA - Bona Vacantia disclaimer17/05/2005BONA
Statement of rights attached to allotted shares02/06/2000128(1)
Court Order for notice of wind up30/09/2002CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.7 - Administration Order19/02/19992.7
RESO4 - Increase in nominal capital28/01/1994RESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
287 - Change in situation or address of Registered Office20/09/2002287
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
363s - Annual Return27/01/2005363s
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Capital/bonus issue - special resolution21/06/1995SRES14
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Other resolution - written resolution07/01/1999WRES13
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
OC - Order of Court17/10/2005OC
363b - Annual Return14/03/2000363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
287 - Change in situation or address of Registered Office16/06/2003287
Allotment of securities - extraordinary resolution18/10/2000ERES10
Release of Official Receiver06/11/1993L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Resolution to re-register - ordinary resolution07/04/2000ORES02
363CYM - Annual Return (Welsh language form)19/05/1998363CYM