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Company Name: ELITEPINE LIMITED

Company Type:

Limited Company

Company No:

03090611

Company Address:

ELITEPINE LIMITED
48 Southern Avenue
LONDON
SE25 4BS


Date:

29/11/2009

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.


To view the most up to date company information on elitepine limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elitepine limited, please click on the link below:

ELITEPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
BUSADDCH - Business address changed14/03/1995BUSADDCH
397a -29/09/1993397a
Notice of discharge of Administration Order24/08/19982.19
BONA - Bona Vacantia disclaimer23/03/2005BONA
Change in situation or address of Registered Office06/06/1993287
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of Receiver's report14/06/19933.5(scot)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
2.21 - Statement of Administrator's proposals01/04/19972.21
Administrative Receiver's report10/09/19983.10
RES16 - Redemption of shares01/12/1999RES16
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Resolution to re-register26/07/1993RES02
Certificate that creditors have been paid in full18/05/19954.51
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
363 - Annual Return30/06/2000363
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES16 - Redemption of shares07/10/1995RES16
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
123 - Notice of increase in nominal capital05/02/1997123
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Application by a private company for re-registration as a public company10/06/200343(3)
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Statement of name12/03/2005694(4)(b)
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
MA - Memorandum and Articles13/06/1998MA
4.43 - Notice of final meeting of creditors13/06/20064.43
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
2.20 - Notice of variation of Administration Order28/05/20012.20
2.19 - Notice of discharge of Administration Order01/01/19942.19
Capital/bonus issue09/06/1994RES14
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Annual Accounts08/02/1998AA
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
L64.01HC - Early dissolution request26/03/2000L64.01HC
SA - Shares agreement03/04/1995SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
287 - Change in situation or address of Registered Office18/11/2006287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of discharge of Administration Order10/03/19962.19
L64.01HC - Early dissolution request27/06/2002L64.01HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Memorandum and Articles - used in re-registration01/08/2006MAR
L64.07 - Release of Official Receiver26/04/2000L64.07
Disapplication of pre-emption rights20/11/1998RES11
Declaration on application for registration (Welsh language form).15/02/200412CYM
Prospectus04/03/2000PROSP
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of final meeting of creditors26/01/19994.43
4.70 - Declaration of Solvency17/09/19934.70
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
DO1 - Notice of disqualification of an indi09/08/1997DO1
Auditor's statement30/04/2000AUDS
Re-registration of a company from public to private16/11/1997CERT10
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4