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Company Name: ELLESS LIMITED

Company Type:

Limited Company

Company No:

05427475

Company Address:

ELLESS LIMITED
Sjd (South) Limited Bowie House
20 High Street
TRING
HP23 5AH


Date:

30/11/2009

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

Email Address:
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ELLESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
694(4)(b) - Statement of name18/06/1998694(4)(b)
363x - Annual Return14/09/2006363x
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
6 - Cancellation of alteration to the objects of a company23/07/20016
Statement of name02/12/1995694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ELRES - Elective resolution21/08/2005ELRES
RES03 - Exempt from appointment of auditor16/12/2004RES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Declaration on application for registration (Welsh language form).07/11/199412CYM
OCREREG - Order of Court for re-registration09/12/2005OCREREG
363x - Annual Return08/09/1993363x
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Change of accounting reference date (Welsh form)10/11/2002225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
SA - Shares agreement14/11/2002SA
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of passing of resolution removing an auditor18/04/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Particulars of a mortgage or charge20/02/2002395
362 - Notice of place where an oversea branch register is kept04/08/2006362
BUSADDCH - Business address changed10/01/2000BUSADDCH
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRES15 - Change of Name Special Resolution28/11/2000SRES15
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
NEWINC - New Incorporation documents05/02/2005NEWINC