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Company Name: ELITE DIRECT LTD

Company Type:

Limited Company

Company No:

05723737

Company Address:

ELITE DIRECT LTD
5 Charlotte Grove
Halton
LEEDS
LS15 7ST


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 DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts27/02/2001318
Notice of Order to dispose of charged property27/12/19943.8
RELREC - Official Receiver's release12/03/1999RELREC
DISS40 - Notice of striking-off action disc27/06/2004DISS40
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.20 - Statement of company's affairs27/05/19944.20
4.48 - Notice of constitution of liquidation committee14/12/19944.48
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
L64.01 - Early dissolution request01/08/2000L64.01
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Other resolution - special resolution26/01/2006SRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Location of directors' service contracts19/10/1995318
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
RES12 - Vary share rights/names20/12/2003RES12
MISC - Miscellaneous document23/09/2000MISC
2.19 - Notice of discharge of Administration Order03/08/20052.19
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.20 - Statement of company's affairs28/10/19964.20
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Capital/bonus issue09/06/1994RES14
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Other resolution - written resolution06/03/1998WRES13
Notice of variation of Administration Order28/09/19972.20
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
363a - Annual Return22/10/1999363a
F14 - Notice of wind up12/06/2001F14
397a -05/07/1994397a
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Elective resolution11/05/1994ELRES
Exempt from appointment of auditor11/05/2000RES03
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
1.1 - Report of meeting approving voluntary arran11/10/19951.1
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Change of name certificate14/01/1994CERTNM
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Statement of name20/07/2005EEIG6
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Auditor's statement30/11/1993AUDS
Disapplication of pre-emption rights30/11/1997RES11
2.7 - Administration Order10/05/19992.7
Exempt from appointment of auditor - written resolution06/12/1995WRES03
RES07 - Financial assistance in shares acquisition03/01/2000RES07
363b - Annual Return17/11/2006363b
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Location of directors' service contracts08/01/2003318
4.70 - Declaration of Solvency08/03/20044.70
BUSADDCH - Business address changed27/10/2004BUSADDCH
EEIG2 - Statement of name06/09/2004EEIG2