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Company Name: ELEKTRO STORAGE LTD

Company Type:

Limited Company

Company No:

05936215

Company Address:

ELEKTRO STORAGE LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

29/11/2009

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

Email Address:
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ELEKTRO STORAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
OC - Order of Court04/11/2003OC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Liquidator's statement of receipts and payments28/01/20004.68
Notice of removal of Liquidator24/11/20004.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
RESO4 - Increase in nominal capital02/09/1997RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Allotment of securities - ordinary resolution05/09/1994ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
AUDS - Auditor's statement06/10/1997AUDS
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
405(1) - Notice of appointment of Receiver24/03/1994405(1)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Certificate of constitution of creditors05/03/19973.4
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
RES02 - esolution to re-register08/08/2005RES02
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
MISC - Miscellaneous document10/09/2003MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
SRES13 - Other resolution - special resolution20/04/2003SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of order to deal with secured property14/09/19992.11(scot)
Annual Return24/12/2000363a
Statement of name30/12/1993EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Notice of striking-off action discontinued19/02/2005DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
RES13 - Other resolution27/10/1995RES13
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
6 - Cancellation of alteration to the objects of a company23/09/20026
SRES13 - Other resolution - special resolution24/01/2002SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
RES11 - Disapplication of pre-emption rights03/12/1999RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
BS - Balance sheet25/02/1997BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Statement of Administrator's proposals27/09/20052.21
Notice of dismissal of petition for administration order07/11/20032.3(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
169 - Return by a company purchasing its own25/01/2000169
BS - Balance sheet19/11/1993BS
397a -17/06/1998397a
386 - Notice of passing of resolution removing an auditor27/07/2001386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)