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Company Name: ELITE DERIVATIVES LIMITED

Company Type:

Limited Company

Company No:

05342151

Company Address:

ELITE DERIVATIVES LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


Date:

30/11/2009

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 DERIVATIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Amended Accounts23/09/2003AAMD
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
363 - Annual Return29/05/1998363
Change of Accounting Reference Date01/09/2002225
1.4 - Notice of completion of voluntary arrang10/12/19991.4
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Resolution to re-register - written resolution13/01/1999WRES02
694(4)(a) - Statement of name07/08/2001694(4)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
363s - Annual Return27/06/2004363s
Elective resolution16/10/2002ELRES
401 - Register of Charges22/12/2003401
1.4 - Notice of completion of voluntary arrang25/07/20001.4
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
123 - Notice of increase in nominal capital09/03/2006123
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
2.21 - Statement of Administrator's proposals19/05/20002.21
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
363 - Annual Return21/01/2002363
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
652C - Withdrawal of application for striking off26/12/1999652C
Administrative Receiver's report19/03/20053.10
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
RES12 - Vary share rights/names30/12/2003RES12
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Redemption of shares - written resolution06/12/1993WRES16
L64.04 - Directions to defer dissolution19/12/1995L64.04
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of appointment of Receiver19/09/1999405(1)
2.20 - Notice of variation of Administration Order03/04/20012.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Register of members in non-legible form02/12/2002353a
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Business address changed03/05/2000BUSADDCH
386 - Notice of passing of resolution removing an auditor17/07/1999386
EEIG6 - Statement of name11/06/2003EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of resignation of directors or secretaries02/07/1995288b
RES07 - Financial assistance in shares acquisition26/02/1995RES07
363s - Annual Return02/11/1996363s
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Statement of name23/02/2005EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Abstract of receipt and payments in receivership13/12/20043.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of Administrative Receiver's death21/11/19943.7
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of appointment of Receiver18/06/2001405(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
353a - Register of members in non-legible form05/06/2005353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
RESO5 - Decrease in nominal capital11/01/1997RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a