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Company Name: ELITIAN LIMITED

Company Type:

Limited Company

Company No:

01669754

Company Address:

ELITIAN LIMITED
Salisbury House
Station Road
CAMBRIDGE
CB1 2LA


Date:

26/11/2009

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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ELITIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver04/07/2000L64.07
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Directions to defer dissolution13/09/1998L64.04
Notice of wind up09/11/1996F14
Notice of Administration Order25/09/20052.6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
AUDR - Auditor's report14/03/2001AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
3.4 - Certificate of constitution of creditors12/01/19943.4
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Vary share rights/names - written resolution07/07/1999WRES12
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Release of Official Receiver19/04/1994L64.07
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
2.23 - Notice of result of meeting of creditors13/09/20062.23
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Certificate of removal of Voluntary Liquidator21/08/19974.38
Administrator's abstract of receipts and payments22/12/20052.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Auditor's report03/12/2006AUDR
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
AUD - Auditor's letter of resignation25/10/2005AUD
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RES03 - Exempt from appointment of auditor15/05/2005RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Notice of Administrative Receiver's death12/01/20003.7
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
AUDS - Auditor's statement08/09/1995AUDS
Register of Charges12/10/2005401
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of discharge of administration order09/05/19932.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
EEIG1 - Statement of name16/11/1995EEIG1