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Company Name: ELIXAIR HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06017037

Company Address:

ELIXAIR HOLDINGS LIMITED
Coyne Butterworth & Chalmers
Lupins Business Centre
1-3 Greenhill
WEYMOUTH
DT4 7SP


Date:

26/11/2009

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

Email Address:
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ELIXAIR HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Annual Accounts08/12/1998AA
Order of Court (Section 138)06/08/2005OC138
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
53 - Application by a public company for re-registration as a private company30/05/200553
318 - Location of directors' service con06/03/2005318
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of variation of administration order28/12/19972.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Order of Court for re-registration to private company12/09/2001OC-PRI
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
2.23 - Notice of result of meeting of creditors28/01/19942.23
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Balance sheet29/01/2004BS
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Notice of wind up31/10/2002F14
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Declaration of Solvency18/07/20064.70
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Return by a company purchasing its own shares21/10/1999169
EEIG1 - Statement of name16/11/1995EEIG1
New Incorporation documents30/06/2001NEWINC
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
3.7 - Notice of Administrative Receiver's death17/07/20023.7
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Particulars of a charge created by a company registered in Scotland15/10/2002410
Register of Charges22/05/2004401
Prospectus03/08/2004PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Purchase own shares23/02/2004RES08
Annual Return29/08/2005363x
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69