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Company Name: ELITE OUTDOOR ADVERTISING LIMITED

Company Type:

Limited Company

Company No:

03991114

Company Address:

ELITE OUTDOOR ADVERTISING LIMITED
172 Queens Drive
LIVERPOOL
L15 6XY


Date:

01/12/2009

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 OUTDOOR ADVERTISING LIMITED



Companies House documents and credit reports
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2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Release of Official Receiver20/02/1997L64.07
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
2.6 - Notice of Administration Order06/08/19992.6
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
123 - Notice of increase in nominal capital19/10/2003123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
NEWINC - New Incorporation documents29/10/1995NEWINC
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
RES14 - Capital/bonus issue06/09/2002RES14
Registration as Friendly Society02/06/1998CERTIPS
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
SA - Shares agreement10/09/2003SA
BS - Balance sheet26/01/2002BS
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
RES03 - Exempt from appointment of auditor13/09/2002RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Auditor's report06/11/2005AUDR
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Resolution to re-register - special resolution09/03/1997SRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
AUDR - Auditor's report13/06/1999AUDR
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
363a - Annual Return20/10/2000363a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of variation of Administration Order15/07/19932.20
BUSADDCH - Business address changed26/07/2006BUSADDCH
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
2.21 - Statement of Administrator's proposals19/04/19932.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Amended Accounts14/01/2005AAMD
DO1 - Notice of disqualification of an indi01/02/2006DO1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
RES16 - Redemption of shares28/03/2001RES16
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)