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Company Name: ELITE MOTORS LIMITED

Company Type:

Limited Company

Company No:

00354354

Company Address:

ELITE MOTORS LIMITED
Lawford House
Albert Place
Finchley
LONDON
N3 1QA


Date:

29/11/2009

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 MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Shares agreement23/09/2003SA
EEIG6 - Statement of name17/04/2003EEIG6
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Order of Court for re-registration to private company21/07/1995OC-PRI
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
2.20 - Notice of variation of Administration Order29/08/20052.20
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Re-registration of a company from unlimited to PLC13/05/2003CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Allotment of securities - extraordinary resolution02/08/1995ERES10
363a - Annual Return09/01/1994363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
L64.01 - Early dissolution request21/09/1996L64.01
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
363x - Annual Return04/03/2005363x
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
363 - Annual Return12/07/2000363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Administrative Receiver's report22/10/19953.10
COCOMP - Order to wind up25/07/1998COCOMP
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
EEIG1 - Statement of name10/02/2006EEIG1
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Purchase own shares - extraordinary resolution10/06/1995ERES08
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Certificate of removal of Voluntary Liquidator29/07/20054.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
BS - Balance sheet09/07/1999BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Declaration on application by a joint stock company for registration as a public company18/06/1993685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Other resolution - special resolution14/09/1999SRES13
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Prospectus17/11/1998PROSP
Allotment of securities - special resolution14/10/1997SRES10
1.4 - Notice of completion of voluntary arrang31/03/20061.4
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Directions to defer dissolution14/04/2006L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Vary share rights/names - written resolution22/04/2006WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)