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Company Name: ELITEGROUP COMPUTER SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

02934550

Company Address:

ELITEGROUP COMPUTER SYSTEMS UK LIMITED
5TH Floor
7-10 Chandos Street
LONDON
W1G 9DQ


Date:

25/11/2009

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

Email Address:
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ELITEGROUP COMPUTER SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Administrator's abstract of receipts and payments22/01/19982.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Allotment of securities - special resolution24/02/1995SRES10
Register of Charges28/02/2001401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
RES08 - Purchase own shares20/12/2000RES08
288a - Notice of appointment of directors or secretaries02/03/2001288a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
SA - Shares agreement13/01/2006SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Other resolution - ordinary resolution15/03/1999ORES13
Decrease in nominal capital - special resolution02/05/2001SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2.21 - Statement of Administrator's proposals26/10/20012.21
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
Order of Court20/06/1994OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Memorandum and Articles - used in re-registration12/11/2002MAR
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
386 - Notice of passing of resolution removing an auditor26/09/2005386
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)