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Company Name: ELJAY UK LIMITED

Company Type:

Limited Company

Company No:

05145074

Company Address:

ELJAY UK LIMITED
15 Oxford Street
SOUTHAMPTON
SO14 3DJ


Date:

22/03/2010

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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ELJAY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution01/04/1995ORES16
AA - Annual Accounts20/12/2002AA
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
395 - Particulars of a mortgage or charge01/04/1995395
363x - Annual Return26/07/2006363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of discharge of Administration Order10/03/19962.19
12 - Declaration on application for registration20/12/200012
Mortgage Register14/02/1999ZMORT REG
2.20 - Notice of variation of Administration Order25/07/20052.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
2.7 - Administration Order19/02/19992.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
NEWINC - New Incorporation documents10/03/2005NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
318 - Location of directors' service con19/03/2002318
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
RES06 - Reduction of issued capital11/05/2006RES06
Orders to rescind, defer or stay18/07/2004COLIQ
123 - Notice of increase in nominal capital14/09/1999123
RES02 - esolution to re-register09/03/2003RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Order of Court for re-registration to private company01/04/1998OC-PRI
694(4)(b) - Statement of name18/06/1998694(4)(b)
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
L64.07 - Release of Official Receiver21/12/2005L64.07
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Re-registration of a company from private to public with a change of name29/12/2000CERT7
L64.06 - Directions to defer dissolution16/02/1995L64.06
Official Receiver's release15/08/1998RELREC
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of place where an oversea branch register is kept05/01/1994362
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Order of Court - dissolution void02/06/2000OC-DV
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Return of alteration in the charter13/08/1994692(1)(a)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
L64.01 - Early dissolution request19/04/2006L64.01
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
EEIG3 - Notice of manager's particulars16/06/2002EEIG3