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Company Name: ELITEGUN UK

Company Type:

Non-Limited

Company Address:

ELITEGUN UK
34A Camel Green Rd
Alderholt
FORDINGBRIDGE
SP6 3AT


Date:

28/11/2009

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

Email Address:
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ELITEGUN UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
PROSP - Prospectus30/11/2005PROSP
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of constitution of liquidation committee17/12/19994.48
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
AA - Annual Accounts09/07/1999AA
BS - Balance sheet05/09/1996BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.48 - Notice of constitution of liquidation committee15/12/19964.48
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
RES09 - Confirmation of dissolution02/10/1994RES09
Order of Court18/05/1998OC
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Amended Accounts01/01/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
New Incorporation documents02/01/2002NEWINC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Resolution to re-register - ordinary resolution03/07/2002ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.20 - Notice of variation of Administration Order25/07/20052.20
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.20 - Statement of company's affairs03/06/20054.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.20 - Statement of company's affairs28/10/19964.20
MA - Memorandum and Articles27/04/1997MA
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
PROSP - Prospectus09/08/1995PROSP
363 - Annual Return30/06/2000363
Annual Return10/01/2001363a
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERTNM - Change of name certificate30/03/2006CERTNM
Purchase own shares - extraordinary resolution30/04/2002ERES08
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Notice of variation of administration order28/05/20062.12(scot)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
363a - Annual Return17/11/1997363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Change of Name Special Resolution29/06/2002SRES15
Return by an oversea company subject to branch registration08/12/1996BR3
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Certificate of release of Liquidator12/08/20044.14(SC)