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Company Name: ELITE DEVELOPMENTS 2004 LIMITED

Company Type:

Limited Company

Company No:

05101677

Company Address:

ELITE DEVELOPMENTS 2004 LIMITED
Lynwood
Cavendish Road
WEYBRIDGE
KT13 0JN


Date:

25/11/2009

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 DEVELOPMENTS 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
ELRES - Elective resolution24/06/1996ELRES
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
BUSADDCH - Business address changed29/11/2006BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Declaration on application by a joint stock company for registration as a public company15/07/2006685
EEIG6 - Statement of name21/11/1993EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of petition for administration order18/03/20002.1(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
6 - Cancellation of alteration to the objects of a company15/10/19996
Other resolution - extraordinary resolution30/06/1993ERES13
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
MA - Memorandum and Articles03/03/1997MA
694(4)(a) - Statement of name12/08/1997694(4)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Withdrawal of application for striking off01/06/1994652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Return by a company purchasing its own shares20/08/2004169
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Financial assistance in shares acquisition21/09/2005RES07
Register of members25/11/2004353
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Capital/bonus issue - ordinary resolution03/06/2000ORES14
SA - Shares agreement10/09/2003SA
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of result of meeting of creditors28/08/20012.23
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
363a - Annual Return22/02/2005363a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
225 - Change of Accounting Referenc23/04/2001225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of death of Voluntary Liquidator18/07/20064.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Other resolution - written resolution08/02/2003WRES13
363 - Annual Return03/10/1999363
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
RES09 - Confirmation of dissolution03/02/1995RES09
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Return delivered for registration of a branch of an oversea company29/11/1996BR1
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Order of Court (Section 425)03/12/2000OC425
Annual Return01/09/2001363s
1.4 - Notice of completion of voluntary arrang25/07/20001.4
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
363b - Annual Return23/08/1997363b
Re-registration of a company from private to public06/07/1997CERT5