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Company Name: ELITE MOVING SYSTEMS

Company Type:

Non-Limited

Company Address:

ELITE MOVING SYSTEMS
6 McNicol Dr
LONDON
NW10 7AW


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on elite moving systems or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elite moving systems, please click on the link below:

ELITE MOVING SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Return by a company purchasing its own shares10/09/1997169
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of winding up order26/09/19994.2(SC)
COCOMP - Order to wind up03/12/1993COCOMP
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Official Receiver's release14/01/2003RELREC
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Release of Official Receiver06/03/2000L64.07
Notice to Official Receiver of winding-up order14/06/19954.13
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Purchase own shares - ordinary resolution19/08/1995ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
6 - Cancellation of alteration to the objects of a company23/07/20016
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Administration Order28/07/20052.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Confirmation of dissolution - written resolution08/12/2001WRES09
AUD - Auditor's letter of resignation27/02/2001AUD
Annual Return19/10/1997363x
Resolution to re-register - written resolution26/03/2005WRES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Notice of passing of resolution removing an auditor15/04/2000386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Statement of name01/10/2000EEIG2
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Location of register of directors' interests in shares etc27/10/2003325
Notice of death of Liquidator23/05/20064.18(SC)
RES14 - Capital/bonus issue22/09/1999RES14
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Purchase own shares05/03/2003RES08
Notice of ceasing to act of Receiver11/06/1995405(2)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Purchase own shares - special resolution28/04/1993SRES08
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Cancellation of alteration to the objects of a company11/03/20016
362 - Notice of place where an oversea branch register is kept19/05/1993362
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of Administrative Receiver's death15/03/19973.7
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
CERTNM - Change of name certificate21/01/2000CERTNM
NEWINC - New Incorporation documents29/04/2001NEWINC
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of discharge of administration order10/01/20012.4(scot)
ELRES - Elective resolution21/11/2003ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Order of Court for re-registration26/01/2006OCREREG
Notice of death of Voluntary Liquidator16/09/19964.44
3.8 - Notice of Order to dispose of charged property22/05/19983.8
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
RES02 - esolution to re-register11/09/2006RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Location of directors' service contracts02/01/2005318
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.19 - Notice of discharge of Administration Order05/11/19952.19
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Notice of result of meeting of creditors08/01/19942.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Early dissolution request23/08/1997L64.01
Other resolution - written resolution07/01/1999WRES13
Order of Court (Section 138)14/04/1994OC138
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)