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Company Name: ELITETECH LIMITED

Company Type:

Limited Company

Company No:

05244963

Company Address:

ELITETECH LIMITED
Unit 61
8 Emlyn Walk
Kingsway Centre
NEWPORT
NP20 1EW


Date:

01/12/2009

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

Email Address:
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ELITETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of completion of voluntary arrangement16/09/19931.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Application to the Court for cancellation of resolution for re-registration24/02/200454
Annual Return26/02/1995363b
Notice of appointment of Liquidator12/04/19984.9(SC)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
EEIG6 - Statement of name17/09/1993EEIG6
Reduction of issued capital20/02/1996RES06
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
652A - Application for striking off07/10/2004652A
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Change of name certificate03/02/1995CERTNM
694(4)(b) - Statement of name13/04/1998694(4)(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Other resolution - ordinary resolution29/05/1998ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
363b - Annual Return17/11/2006363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Statement of name20/07/1996694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of Order to deal with charged property01/08/19992.18
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
RES08 - Purchase own shares02/12/1995RES08
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
VAL - Valuation Report01/06/1997VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
AUDR - Auditor's report27/05/1999AUDR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
318 - Location of directors' service con18/08/2003318
288a - Notice of appointment of directors or secretaries01/05/2000288a
Purchase own shares - extraordinary resolution15/03/2006ERES08
363a - Annual Return27/10/1996363a
Decrease in nominal capital - written resolution08/04/2001WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Notice of resignation of Liquidator13/07/19944.16(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
363 - Annual Return17/12/1995363
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Increase in nominal capital - special resolution24/12/2002SRESO4
363a - Annual Return19/08/1993363a
288a - Notice of appointment of directors or secretaries02/03/2001288a
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
2.20 - Notice of variation of Administration Order28/05/20012.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of closure of a place of business of an oversea company13/07/1997CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)