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Company Name: ELLIOTTS RENOVATION SERVICES

Company Type:

Non-Limited

Company Address:

ELLIOTTS RENOVATION SERVICES
Unit C
Hathernware Ind Est
Rempstone Rd
LOUGHBOROUGH
LE12 5EW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on elliotts renovation services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elliotts renovation services, please click on the link below:

ELLIOTTS RENOVATION SERVICES



Companies House documents and credit reports
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Administrator's Abstract of receipts and payments07/11/20042.15
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Redemption of shares - ordinary resolution01/04/1995ORES16
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
RES10 - Allotment of securities21/04/2001RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Early dissolution request15/04/2004L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Statement of rights attached to allotted shares12/05/1999128(1)
363 - Annual Return24/05/1996363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
EEIG2 - Statement of name11/10/1993EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
EEIG2 - Statement of name25/09/2006EEIG2
CERTNM - Change of name certificate04/11/1998CERTNM
PROSP - Prospectus15/02/1999PROSP
Location of register of directors' interests in shares etc23/03/1995325
COCOMP - Order to wind up03/12/1993COCOMP
RES06 - Reduction of issued capital16/11/1994RES06
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
363s - Annual Return14/02/1994363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Resolution to re-register - special resolution12/10/2001SRES02
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
RES09 - Confirmation of dissolution20/12/1995RES09
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Administrator's Abstract of receipts and payments28/03/19962.15
RES03 - Exempt from appointment of auditor03/01/2002RES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Valuation Report06/04/2002VAL
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Particulars of a charge created by a company registered in Scotland09/07/2003410
Certificate that creditors have been paid in full12/12/19934.51
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Resolution to re-register - written resolution05/10/1995WRES02
Members' assent to company being re-registered as unlimited05/12/200249(8)a
353a - Register of members in non-legible form04/05/1994353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
225 - Change of Accounting Referenc13/03/2004225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.6 - Notice of Administration Order11/06/20012.6
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
RES12 - Vary share rights/names21/10/1994RES12
Notice of variation of administration order01/07/20002.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
DO1 - Notice of disqualification of an indi02/03/2005DO1