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Company Name: ELITESPORTS MEMORABILIA LTD

Company Type:

Limited Company

Company No:

05401885

Company Address:

ELITESPORTS MEMORABILIA LTD
4 Shipston Road
STAFFORD
ST17 0BW


Date:

24/11/2009

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

Email Address:
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ELITESPORTS MEMORABILIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members03/11/1994353
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Register of members in non-legible form21/03/1996353a
Early dissolution request02/06/1997L64.01HC
694(4)(b) - Statement of name27/07/1996694(4)(b)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Declaration of Solvency20/03/19954.70
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Purchase own shares - extraordinary resolution27/05/1994ERES08
Business address changed18/12/2003BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Change in situation or address of Registered Office16/01/2006287
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
694(4)(a) - Statement of name17/10/2006694(4)(a)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Decrease in nominal capital - written resolution04/03/1995WRESO5
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Annual Return03/10/2006363b
L64.06 - Directions to defer dissolution13/08/2002L64.06
Notice of Order to dispose of charged property06/01/20013.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
6 - Cancellation of alteration to the objects of a company23/05/19996
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Memorandum and Articles - used in re-registration15/03/1995MAR
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Decrease in nominal capital - special resolution04/02/1995SRESO5
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
363x - Annual Return08/01/2005363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
RES14 - Capital/bonus issue16/03/2002RES14
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2