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Company Name: ELKA INVESTOR LTD

Company Type:

Limited Company

Company No:

06025667

Company Address:

ELKA INVESTOR LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


Date:

06/12/2009

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

Email Address:
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ELKA INVESTOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents23/06/2003NEWINC
Redemption of shares - special resolution04/11/2002SRES16
Return by a company purchasing its own shares26/12/2003169
Scheme of Arrangement05/10/2004CLOSE
169 - Return by a company purchasing its own16/03/2004169
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
169 - Return by a company purchasing its own24/11/2000169
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of discharge of Administration Order11/03/19952.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
VAL - Valuation Report16/12/2001VAL
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
RESO5 - Decrease in nominal capital13/11/1998RESO5
Reduction of issued capital - ordinary resolution03/06/2001ORES06
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Resolution to re-register - ordinary resolution25/11/2004ORES02
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SA - Shares agreement10/12/2005SA
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Notice of disqualification order against a body corporate23/11/1993DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
DO1 - Notice of disqualification of an indi12/06/2002DO1
1.4 - Notice of completion of voluntary arrang30/08/19971.4
BS - Balance sheet20/07/1995BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Statement of Administrator's proposals08/10/19952.21
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Return of alteration in the charter24/01/1994692(1)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Certificate of specific penalty11/11/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Auditor's report02/06/2000AUDR
3.8 - Notice of Order to dispose of charged property14/10/19953.8
MISC - Miscellaneous document09/06/2003MISC
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES06 - Reduction of issued capital16/08/2006RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16