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Company Name: ELITE MOVING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05477374

Company Address:

ELITE MOVING SYSTEMS LIMITED
2ND Floor
12-15 Hanger Green
LONDON
W5 3AY


Date:

27/11/2009

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 MOVING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/10/1995AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of administration order17/06/19982.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
OC - Order of Court19/07/2006OC
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
287 - Change in situation or address of Registered Office21/10/2002287
SRES13 - Other resolution - special resolution10/02/2002SRES13
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
363s - Annual Return21/08/1998363s
2.19 - Notice of discharge of Administration Order02/11/20022.19
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
EEIG2 - Statement of name13/08/1997EEIG2
RESO4 - Increase in nominal capital09/05/1999RESO4
Statement of Administrator's proposals27/12/19982.21
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
VAL - Valuation Report09/11/2003VAL
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Change of name certificate04/10/1996CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
L64.01 - Early dissolution request16/06/1996L64.01
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Redemption of shares - ordinary resolution07/10/1997ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Annual Return26/09/2001363
Memorandum and Articles22/08/1996MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4
NEWINC - New Incorporation documents26/08/1997NEWINC
OC - Order of Court21/10/1996OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Certificate of release of Liquidator07/10/19944.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
COCOMP - Order to wind up18/04/2005COCOMP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Exempt from appointment of auditor04/04/2004RES03
Allotment of securities - special resolution07/01/2004SRES10
Order of Court for re-registration21/07/2004OCREREG