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Company Name: ELITEMICRO LIMITED

Company Type:

Limited Company

Company No:

05708247

Company Address:

ELITEMICRO LIMITED
10 Kingston Street
GOOLE
DN14 5RT


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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ELITEMICRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members31/05/1997353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
169 - Return by a company purchasing its own24/11/2000169
Location of directors' service contracts19/10/1995318
Miscellaneous document07/04/1999MISC
ELRES - Elective resolution21/11/2003ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Instrument issued under Section 244(5)27/12/2001COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
AUDS - Auditor's statement27/10/2001AUDS
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Other resolution12/03/1999RES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
RES03 - Exempt from appointment of auditor03/01/2002RES03
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
395 - Particulars of a mortgage or charge15/11/2001395
353 - Register of members10/12/2004353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Vary share rights/names24/07/2000RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
12 - Declaration on application for registration14/08/199712
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of constitution of liquidation committee25/03/20044.48
Vary share rights/names - written resolution13/08/2000WRES12
RES11 - Disapplication of pre-emption rights19/07/1999RES11
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES13 - Other resolution12/09/1994RES13
Particulars of a mortgage or charge15/03/2005395
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
652A - Application for striking off12/03/1999652A
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
RES10 - Allotment of securities22/10/1994RES10
3.4 - Certificate of constitution of creditors12/01/19943.4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Mortgage Register28/04/1997ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.70 - Declaration of Solvency18/01/19974.70
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
AUD - Auditor's letter of resignation22/04/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Resolution to re-register - extraordinary resolution02/11/1998ERES02
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
3.10 - Administrative Receiver's report26/02/19973.10
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Statement of name23/02/2005EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8