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Company Name: ELITESET LIMITED

Company Type:

Limited Company

Company No:

01523215

Company Address:

ELITESET LIMITED
6 Ryehill Court
Lodge Way
Harlestone Road
NORTHAMPTON
NN5 7EU


Date:

28/11/2009

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

Email Address:
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ELITESET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/03/1994363b
Reduction of issued capital27/01/1994RES06
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
VAL - Valuation Report05/05/2005VAL
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Decrease in nominal capital - written resolution06/01/1999WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Auditor's letter of resignation18/10/1993AUD
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
RES14 - Capital/bonus issue19/02/2002RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Particulars of a mortgage or charge15/03/2005395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Change in situation or address of Registered Office06/06/2002287
694(4)(a) - Statement of name23/04/2004694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Resolution to re-register - special resolution11/04/2004SRES02
363 - Annual Return24/11/1996363
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
DO1 - Notice of disqualification of an indi08/12/2002DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
ELRES - Elective resolution24/11/2004ELRES
Purchase own shares - ordinary resolution27/07/1997ORES08
SRES15 - Change of Name Special Resolution31/12/2005SRES15
225 - Change of Accounting Referenc10/10/2006225
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
3.4 - Certificate of constitution of creditors03/11/19983.4
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERTNM - Change of name certificate13/09/1998CERTNM
353a - Register of members in non-legible form08/08/2004353a
Directions to defer dissolution25/08/1996L64.06HC
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
353 - Register of members19/01/1994353
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Directions to defer dissolution19/07/1997L64.04
405(1) - Notice of appointment of Receiver24/05/2002405(1)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.43 - Notice of final meeting of creditors12/08/19944.43
Increase in nominal capital - special resolution10/03/2000SRESO4
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM