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Company Name: ELITERANK LIMITED

Company Type:

Limited Company

Company No:

02816190

Company Address:

ELITERANK LIMITED
23 Spring Street
LONDON
W2 1JA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

ELITERANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed18/08/1994BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Notice of final meeting of creditors27/08/20034.43
Shares agreement22/06/2006SA
Release of Official Receiver14/05/2001L64.07HC
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Capital/bonus issue - ordinary resolution08/01/2006ORES14
353 - Register of members01/03/2002353
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Order of Court (Section 138)03/07/1993OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of discharge of Administration Order30/01/20042.19
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
386 - Notice of passing of resolution removing an auditor14/03/1996386
DO1 - Notice of disqualification of an indi15/02/1996DO1
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
652A - Application for striking off18/12/1999652A
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of Order to dispose of charged property27/12/19943.8
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Return by an oversea company subject to branch registration22/11/1996BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of removal of Liquidator18/09/19964.11(SC)
363x - Annual Return04/03/2005363x
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
RESO5 - Decrease in nominal capital20/05/2005RESO5
COCOMP - Order to wind up15/01/1999COCOMP
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Register of members02/12/1998353
Shares agreement08/12/1994SA
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BUSADDCH - Business address changed28/12/2005BUSADDCH
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Allotment of securities - ordinary resolution16/08/2000ORES10
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
363 - Annual Return20/11/1996363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of death of Liquidator11/02/20034.18(SC)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Miscellaneous document21/11/1995MISC
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14