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Company Name: ELEVATOR SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05845313

Company Address:

ELEVATOR SITE SERVICES LIMITED
St Albans House 98 East Hill
DARTFORD
DA1 1SB


Date:

05/12/2009

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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ELEVATOR SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company25/02/2004OC-PRI
Annual Return11/06/1993363x
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.21 - Statement of Administrator's proposals15/06/19992.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
RES10 - Allotment of securities22/08/1996RES10
Business address changed18/08/1994BUSADDCH
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
694(4)(a) - Statement of name02/05/1996694(4)(a)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
318 - Location of directors' service con08/06/1994318
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Order of Court - dissolution void26/12/2002OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of manager's particulars24/08/1993EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
F14 - Notice of wind up28/03/1998F14
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Certificate of removal of Voluntary Liquidator09/01/20044.38
288b - Notice of resignation of directors or secretaries08/05/2004288b
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
4.70 - Declaration of Solvency25/04/19974.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Annual Accounts08/02/1998AA
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
287 - Change in situation or address of Registered Office19/04/1994287
Exempt from appointment of auditor06/01/2000RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
RES14 - Capital/bonus issue11/02/1999RES14
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
MA - Memorandum and Articles09/12/1995MA
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Allotment of securities13/03/1994RES10
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Administration Order26/09/19952.7
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Re-registration of a company from public to private31/12/1994CERT10
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
RES16 - Redemption of shares09/06/1996RES16
363 - Annual Return11/08/2001363
Re-registration of a company from private to public with a change of name26/03/2006CERT7
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
2.6 - Notice of Administration Order05/08/20042.6
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Capital/bonus issue - special resolution06/01/2001SRES14
363 - Annual Return28/08/2006363
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Decrease in nominal capital - written resolution05/01/2001WRESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
225 - Change of Accounting Referenc30/07/2003225
363s - Annual Return08/07/2005363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Re-registration of a company from public to private with a change of name14/10/1994CERT11