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Company Name: ELITE DESIGN INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03350543

Company Address:

ELITE DESIGN INTERNATIONAL LIMITED
237 Kennington Lane
LONDON
SE11 5QU


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELITE DESIGN INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
L64.01HC - Early dissolution request31/01/1996L64.01HC
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
AA - Annual Accounts09/07/1999AA
318 - Location of directors' service con20/07/1993318
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Particulars of an issue of secured debentures in a series16/05/2003397a
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Abstract of receipt and payments in receivership13/12/20043.6
RELREC - Official Receiver's release10/03/1999RELREC
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
MISC - Miscellaneous document11/09/2002MISC
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.48 - Notice of constitution of liquidation committee18/04/19994.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.70 - Declaration of Solvency07/06/20064.70
Change of accounting reference date (Welsh form)06/10/2005225CYM
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
325 - Location of register of directors' interests in shares etc12/01/2002325
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Decrease in nominal capital - special resolution31/12/2000SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
363x - Annual Return11/10/2002363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Particulars of a mortgage or charge20/02/2002395
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
362 - Notice of place where an oversea branch register is kept14/03/2001362
Resolution to re-register - special resolution19/08/2006SRES02
Application by a private company for re-registration as a public company17/05/199343(3)
Allotment of securities - extraordinary resolution12/09/2006ERES10
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Reduction of issued capital - ordinary resolution28/02/2004ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Vary share rights/names - special resolution10/03/1999SRES12
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Particulars of an issue of secured debentures in a series27/02/2006397a
AAMD - Amended Accounts13/05/2002AAMD
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
2.19 - Notice of discharge of Administration Order11/06/19932.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Business address changed30/09/2004BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RES08 - Purchase own shares18/10/2000RES08
AAMD - Amended Accounts19/10/2002AAMD
395 - Particulars of a mortgage or charge24/11/2002395
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)