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Company Name: ELLON-DRILL VENETICO UK LIMITED

Company Type:

Limited Company

Company No:

05347799

Company Address:

ELLON-DRILL VENETICO UK LIMITED
International House
Cray Avenue
ORPINGTON
BR5 3RS


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on ellon-drill venetico uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellon-drill venetico uk limited, please click on the link below:

ELLON-DRILL VENETICO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order17/09/20022.12(scot)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Shares agreement28/02/1995SA
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of passing of resolution removing an auditor10/03/2000386
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of result of meeting of creditors06/11/19982.23
Reduction of issued capital - special resolution02/01/2006SRES06
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
53 - Application by a public company for re-registration as a private company07/06/200053
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Order of Court for re-registration to private company29/07/2005OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
652A - Application for striking off12/09/1997652A
288b - Notice of resignation of directors or secretaries27/06/1999288b
RESO4 - Increase in nominal capital09/11/2002RESO4
Declaration of solvency19/09/20004.25(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
F14 - Notice of wind up02/12/2005F14
AUDS - Auditor's statement06/09/1996AUDS
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
12 - Declaration on application for registration08/02/200012
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Exempt from appointment of auditor06/01/2000RES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Withdrawal of application for striking off27/01/2002652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
EEIG1 - Statement of name29/05/1994EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
OC - Order of Court05/08/2006OC
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Redemption of shares - ordinary resolution07/10/1997ORES16
VAL - Valuation Report30/09/2004VAL
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Re-registration of a company from private to public with a change of name11/06/2005CERT7
EEIG6 - Statement of name08/12/2003EEIG6
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
2.6 - Notice of Administration Order15/10/19942.6
51 - Application by an unlimited company to be re-registered as limited31/10/199851
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.43 - Notice of final meeting of creditors10/12/20064.43
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
L64.07 - Release of Official Receiver06/01/2006L64.07
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
RES10 - Allotment of securities19/07/1998RES10
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
694(4)(b) - Statement of name13/04/1998694(4)(b)
Return of final meeting in members' voluntary winding-up07/05/20024.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
WRES13 - Other resolution - written resolution06/03/1994WRES13
L64.07 - Release of Official Receiver20/04/2004L64.07
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363a - Annual Return10/07/2004363a
Other resolution - ordinary resolution29/05/1998ORES13
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
SA - Shares agreement16/08/1994SA
RES07 - Financial assistance in shares acquisition24/10/2005RES07