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Company Name: ELITEX MICROS

Company Type:

Non-Limited

Company Address:

ELITEX MICROS
26 Beeches Walk
SUTTON COLDFIELD
B73 6HN


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on elitex micros or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elitex micros, please click on the link below:

ELITEX MICROS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/03/1996363b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
RES11 - Disapplication of pre-emption rights27/01/2005RES11
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Allotment of securities - extraordinary resolution02/08/1995ERES10
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
COAD - Instrument issued under Section 244(5)12/06/1996COAD
L64.06 - Directions to defer dissolution19/02/1994L64.06
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Scheme of Arrangement14/09/1995CLOSE
Resolution to re-register - extraordinary resolution03/11/2004ERES02
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
225 - Change of Accounting Referenc10/10/2006225
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
363x - Annual Return25/07/1996363x
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
L64.04 - Directions to defer dissolution26/06/1994L64.04
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Valuation Report07/06/2000VAL
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
RES03 - Exempt from appointment of auditor03/10/2006RES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
OC425 - Order of Court (Section 425)08/09/2004OC425
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
287 - Change in situation or address of Registered Office21/03/1994287
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
OCREREG - Order of Court for re-registration05/10/1994OCREREG
287 - Change in situation or address of Registered Office11/07/2003287
Notice of vacation of office by Liquidator29/10/20014.19(SC)
RES10 - Allotment of securities28/12/2001RES10
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
AUDS - Auditor's statement03/03/2004AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
2.7 - Administration Order03/02/20022.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
2.19 - Notice of discharge of Administration Order07/06/20022.19
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of receiver's death30/10/20063.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
VAL - Valuation Report15/04/2005VAL
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Location of register of directors' interests in shares etc07/12/2003325
Withdrawal of application for striking off12/01/1998652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of increase in nominal capital30/04/1999123
4.43 - Notice of final meeting of creditors03/07/20054.43
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Increase in nominal capital - written resolution03/08/2005WRESO4
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
3.7 - Notice of Administrative Receiver's death04/03/19963.7
2.18 - Notice of Order to deal with charged property14/09/19952.18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Re-registration of a company from public to private01/11/2004CERT10