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Company Name: ELITESEC LIMITED

Company Type:

Limited Company

Company No:

04373707

Company Address:

ELITESEC LIMITED
PO Box 339
ASHFORD
TN23 5ZR


Date:

30/11/2009

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 elitesec limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elitesec limited, please click on the link below:

ELITESEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company17/05/199353
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Bona Vacantia disclaimer29/10/1998BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES09 - Confirmation of dissolution06/02/1996RES09
Order of Court for re-registration14/12/1997OCREREG
405(1) - Notice of appointment of Receiver15/07/1997405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
PROSP - Prospectus16/01/1997PROSP
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
362 - Notice of place where an oversea branch register is kept11/08/1993362
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of appointment of Liquidator22/08/20054.9(SC)
53 - Application by a public company for re-registration as a private company01/10/200653
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Abstract of receipt and payments in receivership13/12/20043.6
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
353a - Register of members in non-legible form27/11/2001353a
RES13 - Other resolution13/08/1999RES13
318 - Location of directors' service con01/12/2004318
Orders to rescind, defer or stay23/10/2003COLIQ
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
2.2(scot) - Notice of administration order06/03/19942.2(scot)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.43 - Notice of final meeting of creditors11/11/20004.43
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
386 - Notice of passing of resolution removing an auditor26/06/1999386
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Notice of Receiver's report15/06/19933.5(scot)
Notice of passing of resolution removing an auditor04/11/2003386
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
Notice of administration order26/02/19952.2(scot)
Notice of result of meeting of creditors21/10/19952.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
363x - Annual Return14/09/2006363x
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
MA - Memorandum and Articles14/01/2006MA
Particulars of a mortgage or charge04/09/1998395
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
SRES13 - Other resolution - special resolution07/04/1999SRES13
363a - Annual Return30/09/1998363a
Notice of closure of a place of business of an oversea company15/05/2005CENT8
53 - Application by a public company for re-registration as a private company05/09/199453
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
363b - Annual Return05/12/2004363b
363s - Annual Return20/08/2001363s
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
287 - Change in situation or address of Registered Office10/01/2006287
SA - Shares agreement16/07/2001SA
Statement of name24/10/2000EEIG6
Administrative Receiver's report28/04/19963.10
363b - Annual Return14/10/2000363b
Order of Court (Section 425)29/01/1994OC425
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Annual Return (Welsh language form)11/06/1995363CYM
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Administrator's Abstract of receipts and payments12/09/19932.15
Order or revocation or suspension of voluntary arrangement30/09/20061.2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Resolution to re-register - ordinary resolution16/11/2003ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O