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Company Name: ELITE DESIGN & MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

04349957

Company Address:

ELITE DESIGN & MANUFACTURING LIMITED
6 Marsh Parade
NEWCASTLE
ST5 1DU


Date:

23/11/2009

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 & MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency17/04/19934.25(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of Receiver's report10/06/20013.5(scot)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
RES13 - Other resolution24/07/2003RES13
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Notice of ceasing to act of Receiver08/09/2005405(2)
RES16 - Redemption of shares01/09/2000RES16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
OC - Order of Court16/02/1998OC
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
Mortgage Register02/05/2004ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Return of alteration in the charter08/04/2003692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
MA - Memorandum and Articles25/06/2002MA
RES12 - Vary share rights/names27/04/2001RES12
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Redemption of shares04/05/1997RES16
362 - Notice of place where an oversea branch register is kept30/10/2002362
AAMD - Amended Accounts21/09/1998AAMD
DO1 - Notice of disqualification of an indi23/07/1995DO1
RES16 - Redemption of shares06/11/1998RES16
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
225 - Change of Accounting Referenc30/07/2003225
RES07 - Financial assistance in shares acquisition04/10/2001RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
RES06 - Reduction of issued capital15/03/2003RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)