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Company Name: ELLIOTTS COACHES LIMITED

Company Type:

Limited Company

Company No:

04596273

Company Address:

ELLIOTTS COACHES LIMITED
1 Saint James Road
Shepshed
LOUGHBOROUGH
LE12 9JB


Date:

23/11/2009

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

Email Address:
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ELLIOTTS COACHES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death26/07/20043.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
3.4 - Certificate of constitution of creditors07/01/20023.4
123 - Notice of increase in nominal capital24/01/2006123
PROSP - Prospectus30/11/2005PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Auditor's letter of resignation04/10/1995AUD
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
MA - Memorandum and Articles16/07/1994MA
4.43 - Notice of final meeting of creditors09/05/20014.43
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Vary share rights/names24/07/2000RES12
2.21 - Statement of Administrator's proposals03/09/20042.21
RES09 - Confirmation of dissolution18/01/1998RES09
L64.04 - Directions to defer dissolution14/05/1999L64.04
Official Receiver's release12/01/2003RELREC
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
BS - Balance sheet16/02/2002BS
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of passing of resolution removing an auditor16/04/1996386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
287 - Change in situation or address of Registered Office20/09/2002287
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Statement of name18/06/1997EEIG6
RES06 - Reduction of issued capital09/12/2006RES06
Re-registration of a company from private to public20/10/1997CERT5
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
OC138 - Order of Court (Section 138)26/09/2005OC138
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
OC425 - Order of Court (Section 425)01/10/1993OC425
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Official Receiver's release19/11/1997RELREC
169 - Return by a company purchasing its own12/09/1995169
Exempt from appointment of auditor - special resolution04/10/2006SRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
OC425 - Order of Court (Section 425)05/02/1995OC425
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Resolution to re-register - written resolution11/05/2000WRES02
395 - Particulars of a mortgage or charge14/07/2005395
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Application by a private company for re-registration as a public company10/06/200343(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Vary share rights/names - ordinary resolution19/07/2001ORES12
3.10 - Administrative Receiver's report09/03/20023.10
Financial assistance in shares acquisition01/04/1998RES07
Annual Accounts08/02/1998AA
6 - Cancellation of alteration to the objects of a company02/10/19966
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
652C - Withdrawal of application for striking off10/07/1994652C
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
AUD - Auditor's letter of resignation11/02/2006AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of completion of voluntary arrangement17/03/20001.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363x - Annual Return23/12/2001363x
Return of alteration in the charter23/04/2002692(1)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
MISC - Miscellaneous document04/03/2005MISC