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Company Name: ELITON LIMITED

Company Type:

Limited Company

Company No:

05822624

Company Address:

ELITON LIMITED
10 Back Lane
Elton
PETERBOROUGH
PE8 6RH


Date:

30/11/2009

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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ELITON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Re-registration of a company from public to private08/05/1994CERT10
Purchase own shares - ordinary resolution19/08/1995ORES08
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
169 - Return by a company purchasing its own21/05/2003169
RES02 - esolution to re-register04/03/2006RES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
694(4)(b) - Statement of name14/06/2006694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Scheme of Arrangement01/05/1993CLOSE
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
CERTNM - Change of name certificate18/09/2006CERTNM
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
AUDR - Auditor's report22/12/1999AUDR
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Early dissolution request02/06/1997L64.01HC
Abstract of receipt and payments in receivership17/12/19963.6
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Notice of death of Voluntary Liquidator27/02/20064.44
Shares agreement06/06/1995SA
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
288a - Notice of appointment of directors or secretaries24/03/2005288a
Confirmation of dissolution24/09/1994RES09
OC425 - Order of Court (Section 425)11/02/1994OC425
353 - Register of members19/05/2003353
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
MA - Memorandum and Articles05/03/2003MA
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
401 - Register of Charges27/08/1995401
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
SRES15 - Change of Name Special Resolution23/03/2000SRES15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
1.4 - Notice of completion of voluntary arrang01/02/20041.4
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Purchase own shares - written resolution18/09/2001WRES08
Order to wind up03/07/1996COCOMP
4.48 - Notice of constitution of liquidation committee14/08/20054.48
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
AUDS - Auditor's statement11/09/2003AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
RES08 - Purchase own shares13/03/1994RES08
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
COCOMP - Order to wind up12/11/1998COCOMP
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of death of Voluntary Liquidator02/02/19964.44
WRES13 - Other resolution - written resolution18/05/1995WRES13
652A - Application for striking off29/08/2001652A
694(4)(a) - Statement of name03/03/1999694(4)(a)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Register of Charges22/05/2004401
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08