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Company Name: ELITEWARD LIMITED

Company Type:

Limited Company

Company No:

02609775

Company Address:

ELITEWARD LIMITED
4 Rupert House
4 Tisbury Court
LONDON
W1D 6BG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELITEWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Reduction of issued capital01/07/1993RES06
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of result of meeting of creditors08/10/20022.8(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
Application by a public company for re-registration as a private company27/12/200153
Financial assistance in shares acquisition11/10/2003RES07
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Register of members in non-legible form06/01/1996353a
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
AA - Annual Accounts14/07/1998AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Certificate of specific penalty16/10/1999SPECPEN
Auditor's statement02/05/2001AUDS
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of winding up order20/04/20054.2(SC)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice of striking-off action suspended20/12/1999DISS6
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Allotment of securities - special resolution13/01/2000SRES10
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Reduction of issued capital - written resolution26/12/2002WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Abstract of receipt and payments in receivership09/11/19953.6
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
363a - Annual Return09/01/1994363a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Reduction of issued capital17/09/1998RES06
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)