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Company Name: ELIMAX LIMITED

Company Type:

Limited Company

Company No:

02269102

Company Address:

ELIMAX LIMITED
Albany House
19 Albany Road
Earlsdon
COVENTRY
CV5 6JQ


Date:

04/12/2009

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

Email Address:
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ELIMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
397a -12/10/1993397a
RES10 - Allotment of securities03/01/2006RES10
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
3.4 - Certificate of constitution of creditors07/01/20023.4
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Purchase own shares20/05/2000RES08
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Purchase own shares - extraordinary resolution06/01/1997ERES08
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Orders to rescind, defer or stay28/05/1994COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Written elective resolution08/07/1998(W)ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
L64.01HC - Early dissolution request31/01/1996L64.01HC
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of statement of administrator's proposals28/06/20012.7(scot)
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Notice of documents and particulars required to be filed15/10/2006EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
WRES13 - Other resolution - written resolution23/01/1998WRES13
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Return of alteration in the charter23/04/2002692(1)(a)
363x - Annual Return28/08/1997363x
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
BUSADDCH - Business address changed22/05/1993BUSADDCH
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Purchase own shares23/02/2004RES08
RELREC - Official Receiver's release27/08/1994RELREC
Statement of name20/11/1993EEIG6
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
397a -02/07/2006397a
EEIG2 - Statement of name13/03/1997EEIG2
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
NEWINC - New Incorporation documents19/11/1994NEWINC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
652C - Withdrawal of application for striking off16/08/1996652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of final meeting of creditors27/09/19934.17(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
2.2(scot) - Notice of administration order02/03/19972.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Return by an oversea company subject to branch registration19/06/2003BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
L64.01HC - Early dissolution request07/08/2005L64.01HC
AUDS - Auditor's statement12/07/2004AUDS
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02