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Company Name: ELITEMODEL LTD

Company Type:

Limited Company

Company No:

05774626

Company Address:

ELITEMODEL LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

30/11/2009

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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ELITEMODEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.51 - Certificate that creditors have been paid in full02/12/19954.51
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Reduction of issued capital - written resolution12/04/1999WRES06
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of final meeting of creditors20/08/19964.17(SC)
Order of Court (Section 138)30/04/1994OC138
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
RES14 - Capital/bonus issue14/09/2005RES14
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Allotment of securities - written resolution31/01/1995WRES10
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Annual Return02/10/2004363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
RES07 - Financial assistance in shares acquisition05/07/2004RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of result of meeting of creditors02/06/19932.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.70 - Declaration of Solvency01/08/19954.70
SRES13 - Other resolution - special resolution29/11/2006SRES13
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Other resolution - special resolution25/04/1998SRES13
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of vacation of office by Liquidator13/07/20064.19(SC)
AA - Annual Accounts29/08/1993AA
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Exempt from appointment of auditor - special resolution31/08/2000SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Other resolution - written resolution19/10/1997WRES13
L64.01HC - Early dissolution request05/10/2002L64.01HC
401 - Register of Charges23/11/1997401
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Allotment of securities - special resolution26/08/2001SRES10
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Annual Return15/10/2003363b
SA - Shares agreement01/10/2004SA