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Company Name: ELITE DESIGN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04225529

Company Address:

ELITE DESIGN SOLUTIONS LIMITED
The Barn Duck End
Offord Road
Graveley
ST. NEOTS
PE19 6PP


Date:

27/11/2009

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 DESIGN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of increase in nominal capital05/02/1995123
2.7 - Administration Order19/02/19992.7
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Registration as Friendly Society23/06/2006CERTIPS
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Other resolution - special resolution14/05/2002SRES13
Increase in nominal capital - written resolution18/10/1997WRESO4
Allotment of securities30/09/1997RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Business address changed29/12/1993BUSADDCH
Change of name certificate16/11/2004CERTNM
RESO5 - Decrease in nominal capital28/07/2006RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Confirmation of dissolution11/07/2002RES09
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Liquidator's statement of receipts and payment15/01/19984.6(SC)
4.20 - Statement of company's affairs22/06/19944.20
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.19 - Notice of discharge of Administration Order11/06/19932.19
EEIG2 - Statement of name29/06/2003EEIG2
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
MISC - Miscellaneous document14/10/1999MISC
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Certificate of specific penalty30/04/2002SPECPEN
Notice of place where an oversea branch register is kept23/10/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.51 - Certificate that creditors have been paid in full18/06/20054.51
3.4 - Certificate of constitution of creditors24/10/20013.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Memorandum and Articles - used in re-registration20/08/1995MAR
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Certificate that creditors have been paid in full01/11/19974.51
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of increase in nominal capital07/02/1995123
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
288b - Notice of resignation of directors or secretaries15/11/1999288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
CERTNM - Change of name certificate23/02/2002CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CLOSE - Scheme of Arrangement02/06/2004CLOSE
OC - Order of Court16/02/1998OC
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
BS - Balance sheet31/08/2006BS
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Re-registration of a company from limited to unlimited20/11/2000CERT3
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
12 - Declaration on application for registration22/04/199812
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
EEIG2 - Statement of name27/11/1994EEIG2
Re-registration of a company from public to private13/12/1993CERT10
2.2(scot) - Notice of administration order29/09/20012.2(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Location of directors' service contracts10/02/2005318
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice of intention to carry on business as an investment company09/02/1997266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Allotment of securities - written resolution26/04/2004WRES10
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397