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Company Name: ELITELODGE LIMITED

Company Type:

Limited Company

Company No:

03384623

Company Address:

ELITELODGE LIMITED
132 Hammersmith Road
LONDON
W6 7JP


Date:

04/12/2009

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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ELITELODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/05/2003363x
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ELRES - Elective resolution03/06/1995ELRES
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Declaration of Solvency01/05/20004.70
Change of Name Special Resolution07/12/1996SRES15
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
AUDR - Auditor's report01/07/1993AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
363x - Annual Return24/06/1999363x
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Official Receiver's release25/11/2003RELREC
RES13 - Other resolution30/01/2004RES13
SA - Shares agreement16/07/2001SA
SRES13 - Other resolution - special resolution08/04/2002SRES13
363a - Annual Return10/04/2004363a
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
12 - Declaration on application for registration08/05/200612
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Annual Return05/07/1995363b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Location of register of directors' interests in shares etc02/02/2002325
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O