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Company Name: ELITETELECOM HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

04503928

Company Address:

ELITETELECOM HOLDINGS PLC
Rainford Hall
Crank Road
Crank
ST. HELENS
WA11 7RP


Date:

30/11/2009

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

Email Address:
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ELITETELECOM HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
2.18 - Notice of Order to deal with charged property20/07/19972.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Vary share rights/names12/10/1996RES12
Decrease in nominal capital - written resolution24/01/2000WRESO5
Administration Order08/01/19972.7
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
652C - Withdrawal of application for striking off23/03/1996652C
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Order of Court (Section 425)26/05/1994OC425
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Return of alteration in the charter12/02/2000692(1)(a)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Exempt from appointment of auditor20/12/2004RES03
2.18 - Notice of Order to deal with charged property26/05/19992.18
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Order of Court (Section 425)07/03/1999OC425
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Registration as Friendly Society20/05/1995CERTIPS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Notice of receiver's death06/10/20063.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
RES08 - Purchase own shares25/12/1998RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
53 - Application by a public company for re-registration as a private company07/01/200253
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
L64.07 - Release of Official Receiver13/02/2000L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Increase in nominal capital12/08/2004RESO4
353 - Register of members21/11/2003353
PROSP - Prospectus28/01/1994PROSP
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
WRES13 - Other resolution - written resolution17/08/1998WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
53 - Application by a public company for re-registration as a private company19/10/199653
362 - Notice of place where an oversea branch register is kept03/04/2002362
RES06 - Reduction of issued capital27/12/2001RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Miscellaneous document16/02/2005MISC
Notice of passing of resolution removing an auditor05/10/1997386
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
2.6 - Notice of Administration Order10/07/19932.6
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
652C - Withdrawal of application for striking off31/01/2005652C
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
363a - Annual Return24/07/1994363a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
363x - Annual Return07/09/2000363x
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of Receiver's report14/06/19933.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b