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Company Name: ELITEX LIMITED

Company Type:

Limited Company

Company No:

02832524

Company Address:

ELITEX LIMITED
26 Beeches Walk
SUTTON COLDFIELD
B73 6HN


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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ELITEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Decrease in nominal capital - special resolution03/06/1994SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
652C - Withdrawal of application for striking off11/09/2004652C
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
2.6 - Notice of Administration Order09/09/19982.6
Declaration on application for registration11/12/200112
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Notice of final meeting of creditors08/02/19964.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
RESO4 - Increase in nominal capital30/12/1994RESO4
363a - Annual Return10/07/2004363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Cancellation of alteration to the objects of a company08/10/19976
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Change in situation or address of Registered Office29/07/1993287
Annual Return23/12/1999363b
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Exempt from appointment of auditor27/03/1999RES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Resolution to re-register - written resolution05/12/1996WRES02
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Order of Court13/12/1995OC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
SRES13 - Other resolution - special resolution13/07/2005SRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Memorandum and Articles - used in re-registration16/07/2004MAR
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
VAL - Valuation Report29/05/2004VAL
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
MA - Memorandum and Articles09/12/1995MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Directions to defer dissolution05/06/1997L64.04
RESO4 - Increase in nominal capital31/03/1996RESO4
12 - Declaration on application for registration14/08/199712
363 - Annual Return11/12/1993363
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
OC - Order of Court19/07/2006OC
Statement of name01/04/1995694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Statement of name03/09/1996694(4)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
RELREC - Official Receiver's release21/08/2000RELREC
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Increase in nominal capital - special resolution25/08/2005SRESO4
Early dissolution request04/11/1996L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
169 - Return by a company purchasing its own29/05/2000169
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
694(4)(a) - Statement of name21/01/2000694(4)(a)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of petition for administration order25/08/19942.1(scot)