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Company Name: ELITE DESIGN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05531065

Company Address:

ELITE DESIGN ASSOCIATES LIMITED
32 Imperial Square
CHELTENHAM
GL50 1QZ


Date:

01/12/2009

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 DESIGN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Scheme of Arrangement25/09/1995CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2.21 - Statement of Administrator's proposals19/04/19932.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
3.4 - Certificate of constitution of creditors07/02/20043.4
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Particulars of an issue of secured debentures in a series23/09/1995397a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
L64.04 - Directions to defer dissolution16/11/1995L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
VAL - Valuation Report30/10/1997VAL
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Confirmation of dissolution30/12/2001RES09
RES07 - Financial assistance in shares acquisition29/12/1998RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
RELREC - Official Receiver's release28/10/2004RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
4.70 - Declaration of Solvency03/05/19974.70
Order of Court for re-registration to private company18/03/2005OC-PRI
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Declaration on application by a joint stock company for registration as a public company23/04/1997685
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Directions to defer dissolution13/09/1998L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
OC - Order of Court01/09/1993OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
318 - Location of directors' service con24/07/1997318
Declaration on application for registration (Welsh language form).27/10/199712CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
L64.07 - Release of Official Receiver20/09/2000L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
OC138 - Order of Court (Section 138)06/09/1998OC138
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Notice of manager's particulars24/08/1993EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
F14 - Notice of wind up28/03/1998F14
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
652A - Application for striking off11/12/1994652A
Annual Return02/06/2004363
Balance sheet05/01/2004BS
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Bona Vacantia disclaimer29/10/1998BONA
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
MISC - Miscellaneous document12/05/1994MISC
Change of Name Special Resolution17/01/2002SRES15
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Allotment of securities - ordinary resolution02/05/2004ORES10
6 - Cancellation of alteration to the objects of a company20/11/20036
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
RESO5 - Decrease in nominal capital01/02/2000RESO5
Location of register of directors' interests in shares etc20/10/2005325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a