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Company Name: ELITEGUIDE LIMITED

Company Type:

Limited Company

Company No:

02283348

Company Address:

ELITEGUIDE LIMITED
194B Addington Road
Selsdon
SOUTH CROYDON
CR2 8LD


Date:

23/11/2009

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

Email Address:
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ELITEGUIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
RES13 - Other resolution08/08/2003RES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
L64.04 - Directions to defer dissolution08/11/1995L64.04
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Notice of completion of voluntary arrangement26/08/20001.4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.23 - Notice of result of meeting of creditors30/03/20012.23
Resolution to re-register - ordinary resolution03/07/2002ORES02
MISC - Miscellaneous document12/05/1994MISC
Notice of variation of Administration Order03/09/20062.20
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
L64.04 - Directions to defer dissolution26/11/2002L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
L64.06 - Directions to defer dissolution29/02/2004L64.06
RES12 - Vary share rights/names14/08/2002RES12
Notice of change of directors or secretaries or in their particulars04/12/1996288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of disqualification of an individual26/10/1997DO1
401 - Register of Charges15/06/1997401
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
169 - Return by a company purchasing its own23/06/2005169
EEIG6 - Statement of name20/04/1996EEIG6
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SRES15 - Change of Name Special Resolution13/02/2003SRES15
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
OC425 - Order of Court (Section 425)17/07/2004OC425
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Memorandum and Articles - used in re-registration19/08/1999MAR
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Capital/bonus issue31/08/2003RES14
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Certificate of constitution of creditors23/11/19973.4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Memorandum and Articles - used in re-registration20/01/1994MAR
Decrease in nominal capital01/12/1995RESO5
EEIG6 - Statement of name01/08/2002EEIG6
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
AUD - Auditor's letter of resignation01/02/1996AUD
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Confirmation of dissolution11/07/2002RES09
353 - Register of members02/04/1998353
3.10 - Administrative Receiver's report16/09/20053.10
4.20 - Statement of company's affairs10/12/19974.20
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Change of Name Special Resolution29/06/2002SRES15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of discharge of administration order14/02/19942.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of order to deal with secured property27/07/20052.11(scot)
Decrease in nominal capital - special resolution13/11/1995SRESO5
Administrator's Abstract of receipts and payments27/04/19992.15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Re-registration of a company from unlimited to limited19/08/2000CERT1
Purchase own shares - special resolution25/06/1999SRES08