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Company Name: ELITENET LIMITED

Company Type:

Limited Company

Company No:

04717635

Company Address:

ELITENET LIMITED
Riverside House
1-5 Como Street
ROMFORD
RM7 7DN


Date:

28/11/2009

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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ELITENET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents07/11/1993NEWINC
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Purchase own shares - written resolution17/11/1998WRES08
Notice of manager's particulars25/04/2002EEIG3
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Return delivered for registration of a branch of an oversea company09/01/1995BR1
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Return by a company purchasing its own shares10/09/1997169
Notice of discharge of Administration Order25/04/19962.19
288b - Notice of resignation of directors or secretaries03/07/2000288b
225 - Change of Accounting Referenc13/11/2002225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Auditor's report07/03/1997AUDR
RES10 - Allotment of securities08/11/2005RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200354
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of striking-off action suspended29/11/1998DISS6
AUD - Auditor's letter of resignation11/02/2006AUD
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of Order to deal with charged property22/06/19932.18
NEWINC - New Incorporation documents08/01/2005NEWINC
2.21 - Statement of Administrator's proposals15/06/19992.21
4.43 - Notice of final meeting of creditors10/06/19984.43
2.23 - Notice of result of meeting of creditors25/10/19932.23
MISC - Miscellaneous document14/06/1999MISC
L64.06 - Directions to defer dissolution30/11/2003L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of final meeting of creditors12/02/20064.17(SC)
EEIG1 - Statement of name16/11/1995EEIG1
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)