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Company Name: ELINET SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05306473

Company Address:

ELINET SYSTEMS LIMITED
Suite 16 Beaufort Court
Admirals Way South Quay
Docklands
LONDON
E14 9XL


Date:

28/11/2009

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

Email Address:
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ELINET SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
BONA - Bona Vacantia disclaimer17/05/2005BONA
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Particulars of a charge created by a company registered in Scotland11/11/2001410
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of documents and particulars required to be filed14/07/2006EEIG4
RES02 - esolution to re-register17/08/2000RES02
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
New Incorporation documents30/06/2001NEWINC
6 - Cancellation of alteration to the objects of a company30/03/19956
L64.01 - Early dissolution request09/05/1996L64.01
SRES13 - Other resolution - special resolution29/11/2006SRES13
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
AUDS - Auditor's statement14/01/1995AUDS
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Disapplication of pre-emption rights22/11/2004RES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Administrator's Abstract of receipts and payments20/07/19972.15
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
L64.01 - Early dissolution request26/11/1994L64.01
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
First Directors and secretary and intended situation of Registered Office07/05/199610
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
SA - Shares agreement28/12/1994SA
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.20 - Statement of company's affairs30/11/20034.20
BONA - Bona Vacantia disclaimer20/02/1996BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410