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Company Name: ELITE NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

04235961

Company Address:

ELITE NORTH WEST LIMITED
C/O Topping & Company
209 Liverpool Road
Birkdale
SOUTHPORT
PR8 4PH


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

ELITE NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request11/11/1996L64.01
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of completion of voluntary arrangement04/10/20021.4
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Balance sheet28/08/2004BS
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of Receiver's report20/02/20043.5(scot)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Register of members02/12/1998353
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Notice of variation of administration order25/04/19952.12(scot)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RES06 - Reduction of issued capital31/12/1993RES06
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Redemption of shares06/05/2006RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Disapplication of pre-emption rights12/06/1994RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Directions to defer dissolution28/01/1998L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Redemption of shares20/02/2002RES16
Vary share rights/names06/05/2006RES12
4.43 - Notice of final meeting of creditors17/04/19934.43
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Mortgage Register18/03/2005ZMORT REG
Orders to rescind, defer or stay14/10/2005COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
PROSP - Prospectus30/11/2005PROSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
EEIG2 - Statement of name13/03/1997EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
694(4)(b) - Statement of name14/06/2006694(4)(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Order of Court for re-registration to private company02/03/2000OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Particulars of a mortgage or charge22/06/2001395
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
2.6 - Notice of Administration Order21/01/19952.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
288a - Notice of appointment of directors or secretaries05/07/2006288a
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Particulars of an issue of secured debentures in a series07/10/1999397a
Certificate of specific penalty08/07/2004SPECPEN