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Company Name: ELITZA & COMPANY LIMITED

Company Type:

Limited Company

Company No:

03715460

Company Address:

ELITZA & COMPANY LIMITED
70A Park Avenue
LONDON
N13 5PN


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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ELITZA & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
51 - Application by an unlimited company to be re-registered as limited13/03/200051
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
RES02 - esolution to re-register26/05/2004RES02
Notice of appointment of Receiver30/01/2003405(1)
Return by an oversea company subject to branch registration06/05/2006BR3
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Location of directors' service contracts09/11/2002318
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Decrease in nominal capital - written resolution23/12/1996WRESO5
Confirmation of dissolution28/10/2003RES09
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Statement of Administrator's proposals27/09/20032.21
Notice of receiver's death20/03/19953.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Other resolution24/09/1998RES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.48 - Notice of constitution of liquidation committee17/08/20064.48
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SRES15 - Change of Name Special Resolution31/12/2005SRES15
169 - Return by a company purchasing its own12/09/1995169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
325 - Location of register of directors' interests in shares etc08/09/1997325
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RES16 - Redemption of shares21/04/2006RES16
2.7 - Administration Order05/07/19982.7
3.4 - Certificate of constitution of creditors05/03/19983.4
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Confirmation of dissolution24/09/1994RES09
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Declaration on application for registration (Welsh language form).09/10/199812CYM
Purchase own shares10/09/1994RES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
New Incorporation documents30/06/2001NEWINC
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Purchase own shares - special resolution05/08/1996SRES08
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
4.20 - Statement of company's affairs17/10/19974.20
2.21 - Statement of Administrator's proposals19/05/20002.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
2.23 - Notice of result of meeting of creditors04/03/19962.23
287 - Change in situation or address of Registered Office20/09/2002287
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Redemption of shares - extraordinary resolution23/07/2006ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Withdrawal of application for striking off01/06/1994652C
First Directors and secretary and intended situation of Registered Office23/06/199610
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Vary share rights/names09/06/1994RES12
Balance sheet29/01/2004BS
RES07 - Financial assistance in shares acquisition03/01/2000RES07
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Registration as Friendly Society02/03/2001CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Notice of final meeting of creditors20/08/19964.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)