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Company Name: ELLIOTTS KITCHEN LTD

Company Type:

Limited Company

Company No:

05385919

Company Address:

ELLIOTTS KITCHEN LTD
183 Watling Street West
TOWCESTER
NN12 6BX


Date:

22/11/2009

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 KITCHEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/02/1995RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Order of Court (Section 138)30/04/1994OC138
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.48 - Notice of constitution of liquidation committee04/02/20014.48
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
BS - Balance sheet06/10/2003BS
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Decrease in nominal capital28/10/2005RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
353a - Register of members in non-legible form12/06/1999353a
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of result of meeting of creditors16/09/19972.23
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
MA - Memorandum and Articles27/04/1996MA
Prospectus13/11/1999PROSP
Vary share rights/names - written resolution11/06/1996WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
2.20 - Notice of variation of Administration Order28/10/20062.20
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Vary share rights/names26/01/2003RES12
MA - Memorandum and Articles25/06/2002MA
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
3.10 - Administrative Receiver's report05/10/20043.10
Financial assistance in shares acquisition20/03/1999RES07
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of wind up25/12/2005F14
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
OC - Order of Court05/07/1993OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
AA - Annual Accounts02/09/1993AA
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Capital/bonus issue - special resolution13/02/1994SRES14
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ELRES - Elective resolution05/06/2002ELRES
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
RELREC - Official Receiver's release30/08/1995RELREC
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Statement of name30/08/1997EEIG2
Notice of striking-off action suspended04/05/2001DISS6
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of vacation of office by Liquidator27/08/19974.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)