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Company Name: ELITE MOTORS TOOTING LTD

Company Type:

Non-Limited

Company Address:

ELITE MOTORS TOOTING LTD
844-860 Garratt Lane
LONDON
SW17 0LP


Date:

25/11/2009

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 MOTORS TOOTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
MISC - Miscellaneous document30/03/2006MISC
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
RELREC - Official Receiver's release12/08/2006RELREC
Return of alteration in the charter03/10/1993692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
12 - Declaration on application for registration25/08/200012
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Allotment of securities - ordinary resolution05/09/1994ORES10
Capital/bonus issue - special resolution16/04/2004SRES14
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Allotment of securities20/09/2000RES10
Application to the Court for cancellation of resolution for re-registration02/05/200054
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Notice of disqualification of an individual31/07/2005DO1
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.7 - Administration Order15/10/19972.7
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Directions to defer dissolution05/06/1997L64.04
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Notice of final meeting of creditors18/09/19964.43
CERTNM - Change of name certificate18/08/2004CERTNM
CERTNM - Change of name certificate23/02/2002CERTNM
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
405(1) - Notice of appointment of Receiver14/11/2000405(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Vary share rights/names - ordinary resolution26/10/2003ORES12
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
287 - Change in situation or address of Registered Office16/08/1993287
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
12 - Declaration on application for registration18/05/200212
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Change of name certificate03/11/1993CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Declaration on application for registration05/01/199912
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Directions to defer dissolution15/11/1998L64.06
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Purchase own shares - special resolution04/01/2004SRES08
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Certificate that creditors have been paid in full29/12/19934.51
3.10 - Administrative Receiver's report04/11/20063.10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Statement of name15/03/2000EEIG1
Notice of disqualification of an individual01/12/2005DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Re-registration of a company from private to public31/03/1994CERT5
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Annual Return09/01/1994363a
405(1) - Notice of appointment of Receiver06/07/2002405(1)