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Company Name: ELK-BILD LIMITED

Company Type:

Limited Company

Company No:

01646964

Company Address:

ELK-BILD LIMITED
60 Nuffield Road
POOLE
BH17 0RT


Date:

24/11/2009

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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ELK-BILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.6 - Notice of Administration Order23/03/19992.6
Register of members21/05/1999353
Shares agreement06/12/1995SA
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.10 - Administrative Receiver's report08/03/20043.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Capital/bonus issue01/05/2003RES14
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Allotment of securities - special resolution07/10/2001SRES10
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Notice of disqualification of an individual12/12/2002DO1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of ceasing to act of Receiver21/11/1999405(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
362 - Notice of place where an oversea branch register is kept30/12/1996362
RES08 - Purchase own shares20/01/1997RES08
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
L64.06 - Directions to defer dissolution09/08/2000L64.06
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Notice of discharge of administration order09/05/19932.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
401 - Register of Charges22/12/2003401
RES12 - Vary share rights/names27/04/2001RES12
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Notice of final meeting of creditors26/01/19994.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
395 - Particulars of a mortgage or charge15/02/2004395
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Liquidator's statement of receipts and payments21/03/20024.68
2.18 - Notice of Order to deal with charged property14/09/19952.18
Increase in nominal capital - written resolution23/06/2005WRESO4
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Purchase own shares - extraordinary resolution14/10/2005ERES08
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Exempt from appointment of auditor - written resolution24/03/2003WRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES13 - Other resolution - written resolution29/08/2002WRES13
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
RELREC - Official Receiver's release12/11/2006RELREC
Administration Order28/07/20052.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES13 - Other resolution - written resolution19/09/2002WRES13
2.23 - Notice of result of meeting of creditors25/10/19932.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of statement of administrator's proposals07/08/19972.7(scot)
Re-registration of a company from limited to unlimited25/01/2001CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BUSADDCH - Business address changed04/10/2002BUSADDCH
652C - Withdrawal of application for striking off16/08/1996652C
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice of final meeting of creditors08/10/20054.43
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
353 - Register of members13/02/1999353
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Change of accounting reference date (Welsh form)10/02/2000225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Return delivered for registration of a branch of an oversea company09/03/2004BR1
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)