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Company Name: ELITE DECKS & SPAS LIMITED

Company Type:

Limited Company

Company No:

SC250135

Company Address:

ELITE DECKS & SPAS LIMITED
Afm House
6 Crofthead Road
PRESTWICK
KA9 1BR


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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ELITE DECKS & SPAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution25/02/2000WRES09
Allotment of securities - ordinary resolution13/12/1998ORES10
AUDR - Auditor's report29/04/1996AUDR
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Other resolution - ordinary resolution25/11/1994ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of discharge of Administration Order27/08/20052.19
RES02 - esolution to re-register10/05/1994RES02
Notice of final meeting of creditors09/09/19974.17(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.23 - Notice of result of meeting of creditors12/03/19952.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Directions to defer dissolution30/11/1993L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
2.23 - Notice of result of meeting of creditors17/02/20032.23
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Allotment of securities16/03/1999RES10
Early dissolution request23/01/1998L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Withdrawal of application for striking off01/06/1994652C
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Purchase own shares - extraordinary resolution26/05/2001ERES08
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Redemption of shares - extraordinary resolution23/07/2006ERES16
325 - Location of register of directors' interests in shares etc10/02/1996325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
288a - Notice of appointment of directors or secretaries08/08/2004288a
L64.07 - Release of Official Receiver06/01/2006L64.07
2.6 - Notice of Administration Order10/07/19932.6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
12 - Declaration on application for registration30/11/199612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Declaration on application for registration06/09/200312
Location of directors' service contracts24/08/2001318
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
2.2(scot) - Notice of administration order25/08/19942.2(scot)
MISC - Miscellaneous document17/11/2004MISC
Notice to Official Receiver of winding-up order19/08/19964.13
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
L64.01 - Early dissolution request11/02/2002L64.01
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
287 - Change in situation or address of Registered Office28/02/1996287
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Business address changed09/07/1995BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of statement of administrator's proposals27/01/20022.7(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.43 - Notice of final meeting of creditors03/02/19994.43
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of discharge of administration order14/02/19942.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Change of accounting reference date (Welsh form)10/11/2002225CYM
SRES13 - Other resolution - special resolution09/12/2005SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Release of Official Receiver14/05/2001L64.07HC
Notice of documents and particulars required to be filed14/07/2006EEIG4