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Company Name: ELITERATE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04964445

Company Address:

ELITERATE SOLUTIONS LIMITED
Devonshire House
1 Devonshire Street
LONDON
W1W 5DR


Date:

29/11/2009

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

Email Address:
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ELITERATE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name28/12/2001EEIG2
RES16 - Redemption of shares01/09/2000RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
363x - Annual Return24/05/1996363x
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
EEIG6 - Statement of name26/05/1998EEIG6
L64.01HC - Early dissolution request24/02/2004L64.01HC
Directions to defer dissolution28/11/2002L64.04
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
MISC - Miscellaneous document18/05/1998MISC
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Memorandum and Articles - used in re-registration01/08/2006MAR
Early dissolution request25/02/2003L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Register of members02/12/2004353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
169 - Return by a company purchasing its own22/01/1999169
Notice of death of Voluntary Liquidator25/11/20034.44
363x - Annual Return02/04/2003363x
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
225 - Change of Accounting Referenc07/09/1998225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Redemption of shares19/07/2000RES16
Written elective resolution08/07/1998(W)ELRES
6 - Cancellation of alteration to the objects of a company20/11/20036
363a - Annual Return16/07/2002363a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
401 - Register of Charges22/04/2001401
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Purchase own shares - written resolution16/11/1995WRES08
Statement of name15/11/1994EEIG6
Decrease in nominal capital24/09/2004RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Change in situation or address of Registered Office06/11/1993287
225 - Change of Accounting Referenc28/12/2001225
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
325 - Location of register of directors' interests in shares etc22/07/1995325
Annual Return09/05/2005363b
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Order to wind up13/05/2001COCOMP
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of ceasing to act of Receiver30/10/2003405(2)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
353 - Register of members02/11/2002353
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of disqualification of an individual12/12/2002DO1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Change of name certificate04/10/1996CERTNM
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
L64.07 - Release of Official Receiver21/12/2005L64.07
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)