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Company Name: ELLIOTTS OF PONTELAND LIMITED

Company Type:

Limited Company

Company No:

04498818

Company Address:

ELLIOTTS OF PONTELAND LIMITED
6 Merton Road
Ponteland
NEWCASTLE UPON TYNE
NE20 9PY


Date:

05/12/2009

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

Email Address:
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ELLIOTTS OF PONTELAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Notice of statement of administrator's proposals27/02/20012.7(scot)
Statement of name08/10/2000694(4)(a)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Order to wind up30/07/1995COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
53 - Application by a public company for re-registration as a private company08/08/199553
Disapplication of pre-emption rights03/06/1994RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
EEIG1 - Statement of name10/01/2000EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Notice of result of meeting of creditors11/12/19942.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Statement of name27/02/1999EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
2.23 - Notice of result of meeting of creditors28/09/20012.23
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
288b - Notice of resignation of directors or secretaries17/04/2001288b
L64.07 - Release of Official Receiver12/11/1996L64.07
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
353a - Register of members in non-legible form27/07/2000353a
Administrator's Abstract of receipts and payments08/05/20002.15
Increase in nominal capital - special resolution10/03/2000SRESO4
363x - Annual Return21/05/2006363x
Cancellation of alteration to the objects of a company11/03/20016
Cancellation of alteration to the objects of a company08/10/19976
363b - Annual Return12/08/1997363b
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Resolution to re-register25/06/1993RES02
AAMD - Amended Accounts20/10/2005AAMD
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
EEIG1 - Statement of name16/11/1995EEIG1
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Re-registration of a company from private to public10/05/1998CERT5