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Company Name: ELIMILEAK LIMITED

Company Type:

Limited Company

Company No:

02820204

Company Address:

ELIMILEAK LIMITED
Broadbridge Farmhouse
Chard Junction
CHARD
TA20 4QW


Date:

04/12/2009

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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ELIMILEAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Directions to defer dissolution05/06/1999L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Business address changed24/07/1996BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Orders to rescind, defer or stay18/07/2004COLIQ
Declaration of Solvency16/07/20054.70
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
MA - Memorandum and Articles06/06/2004MA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of completion of voluntary arrangement30/01/20031.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
3.4 - Certificate of constitution of creditors12/07/20003.4
Resolution to re-register - written resolution04/03/2006WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Notice of passing of resolution removing an auditor27/01/1997386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Change of name certificate16/07/2006CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
4.51 - Certificate that creditors have been paid in full19/12/19984.51
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
3.7 - Notice of Administrative Receiver's death25/05/19963.7
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Capital/bonus issue - ordinary resolution26/09/2004ORES14
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
694(4)(b) - Statement of name16/05/1997694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Declaration of Solvency21/02/20024.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Vary share rights/names - ordinary resolution15/12/2005ORES12
Valuation Report20/09/1999VAL
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
EEIG2 - Statement of name31/07/1996EEIG2
Notice of striking-off action suspended07/04/2006DISS6
Notice of Order to deal with charged property06/08/20062.18
363 - Annual Return30/06/2002363
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES13 - Other resolution - special resolution08/09/1993SRES13
Change of Accounting Reference Date28/09/2006225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
363b - Annual Return17/05/1994363b
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Miscellaneous document06/04/2006MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
353 - Register of members28/10/1996353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a