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Company Name: ELITE DATA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03808860

Company Address:

ELITE DATA SYSTEMS LIMITED
1 Yeomans Close
Astwood Bank
REDDITCH
B96 6ET


Date:

05/12/2009

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

Email Address:
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ELITE DATA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
EEIG6 - Statement of name02/03/2002EEIG6
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
405(1) - Notice of appointment of Receiver06/07/2002405(1)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
OCREREG - Order of Court for re-registration23/10/1994OCREREG
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
RES02 - esolution to re-register12/04/1999RES02
Disapplication of pre-emption rights06/04/2001RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
401 - Register of Charges30/09/1993401
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Return by an oversea company subject to branch registration02/06/2004BR3
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Location of directors' service contracts02/01/2005318
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Re-registration of a company from public to private29/01/2005CERT10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
3.4 - Certificate of constitution of creditors24/05/19993.4
Scheme of Arrangement15/08/2002CLOSE
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
OC425 - Order of Court (Section 425)13/10/2005OC425
Purchase own shares - special resolution07/05/2002SRES08
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
New Incorporation documents31/03/1999NEWINC
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of result of meeting of creditors02/06/19932.23
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Vary share rights/names - written resolution12/11/1996WRES12