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Company Name: ELKAL DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

04598236

Company Address:

ELKAL DISTRIBUTION LIMITED
Hague Lambert
131 King Street
KNUTSFORD
WA16 9EJ


Date:

04/12/2009

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

Email Address:
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ELKAL DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Notice of death of Voluntary Liquidator10/06/20034.44
Register of Charges01/05/2003401
2.21 - Statement of Administrator's proposals12/08/19992.21
Capital/bonus issue31/01/2001RES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
Notice of increase in nominal capital07/02/1995123
Notice of death of Voluntary Liquidator18/07/20064.44
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
BS - Balance sheet22/01/2001BS
362 - Notice of place where an oversea branch register is kept21/06/2001362
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Allotment of securities - ordinary resolution06/08/1994ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Purchase own shares31/10/2003RES08
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
VAL - Valuation Report23/08/1999VAL
12 - Declaration on application for registration30/07/200412
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
2.21 - Statement of Administrator's proposals21/02/19942.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Vary share rights/names - written resolution02/11/2006WRES12
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
401 - Register of Charges10/03/1994401
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
694(4)(a) - Statement of name11/01/2000694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19