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Company Name: ELITE DEVELOPMENT UK LIMITED

Company Type:

Limited Company

Company No:

03347158

Company Address:

ELITE DEVELOPMENT UK LIMITED
Langwood House
63-81 High Street
RICKMANSWORTH
WD3 1EQ


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 DEVELOPMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
L64.01 - Early dissolution request25/07/2003L64.01
AAMD - Amended Accounts13/01/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Confirmation of dissolution - special resolution19/02/1995SRES09
Register of members30/10/1996353
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
AUD - Auditor's letter of resignation27/10/2001AUD
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Particulars of an issue of secured debentures in a series07/10/1999397a
COAD - Instrument issued under Section 244(5)08/02/1998COAD
RES08 - Purchase own shares10/04/2005RES08
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Annual Return (Welsh language form)12/10/1999363CYM
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
RES03 - Exempt from appointment of auditor28/12/2001RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Notice of striking-off action discontinued27/04/1998DISS40
4.48 - Notice of constitution of liquidation committee09/11/19934.48
2.6 - Notice of Administration Order24/09/19972.6
Vary share rights/names - ordinary resolution25/08/2006ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
363a - Annual Return08/06/2005363a
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Statement of name04/01/1994694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)