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Company Name: ELLIOTTS ESTATES LIMITED

Company Type:

Limited Company

Company No:

00137369

Company Address:

ELLIOTTS ESTATES LIMITED
25 Fenay Bridge Road
Lepton
HUDDERSFIELD
HD8 0AY


Date:

26/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Reduction of issued capital - written resolution12/04/1999WRES06
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Notice of discharge of administration order11/08/19992.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Certificate of removal of Voluntary Liquidator31/12/19984.38
Other resolution - extraordinary resolution05/09/1999ERES13
Members' assent to company being re-registered as unlimited08/03/200149(8)a
12 - Declaration on application for registration13/12/199412
EEIG6 - Statement of name05/10/1998EEIG6
Particulars of a charge created by a company registered in Scotland24/03/2002410
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
DO1 - Notice of disqualification of an indi02/03/2005DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Register of Charges08/06/1993401
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.70 - Declaration of Solvency12/01/20004.70
Purchase own shares - special resolution24/12/1997SRES08
Resolution to re-register - ordinary resolution10/04/2004ORES02
363x - Annual Return22/05/2003363x
RES03 - Exempt from appointment of auditor10/03/2003RES03
Purchase own shares - ordinary resolution25/08/1993ORES08
363s - Annual Return02/05/2006363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Annual Return07/05/1999363s
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Redemption of shares - ordinary resolution13/04/1994ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Statement of name06/12/1997EEIG6
Redemption of shares - special resolution06/03/1997SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of disqualification order against a body corporate11/05/1993DO2
Notice of resignation of Liquidator04/11/20034.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Other resolution - written resolution08/02/2003WRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of striking-off action suspended22/07/1997DISS6
Report of meeting approving voluntary arrangement26/05/20011.1
Return delivered for registration of a branch of an oversea company28/12/1994BR1
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Valuation Report07/06/2000VAL
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
363s - Annual Return22/12/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
318 - Location of directors' service con24/07/1995318
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Application for striking off30/11/1994652A
Return of alteration in the charter19/02/1996692(1)(a)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
363s - Annual Return08/06/1993363s
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
L64.01 - Early dissolution request14/06/1996L64.01
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Reduction of issued capital - ordinary resolution04/04/2004ORES06
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
225 - Change of Accounting Referenc12/10/2000225
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Re-registration of a company from unlimited to limited19/08/2000CERT1
363a - Annual Return16/03/2001363a
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)