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Company Name: ELLOUGH INDUSTRIAL ESTATES 1978 LIMITED

Company Type:

Limited Company

Company No:

01389427

Company Address:

ELLOUGH INDUSTRIAL ESTATES 1978 LIMITED
Site Office
Ellough Industrial Estate
Ellough
BECCLES
NR34 7TD


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 ellough industrial estates 1978 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellough industrial estates 1978 limited, please click on the link below:

ELLOUGH INDUSTRIAL ESTATES 1978 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares21/12/1995RES08
2.18 - Notice of Order to deal with charged property09/08/20002.18
Vary share rights/names - ordinary resolution11/09/1997ORES12
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Statement of rights attached to allotted shares28/02/1999128(1)
Certificate of constitution of creditors15/11/20013.4
Change in situation or address of Registered Office01/10/2005287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Notice of appointment of Receiver28/02/1996405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Declaration of solvency22/09/19964.25(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES15 - Change of Name Special Resolution01/03/2000SRES15
353a - Register of members in non-legible form12/06/1999353a
Statement of company's affairs15/09/19934.20
RES06 - Reduction of issued capital24/03/1995RES06
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Resolution to re-register - ordinary resolution18/09/1997ORES02
Other resolution - written resolution30/10/1994WRES13
Notice of variation of administration order22/11/20052.12(scot)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
RES08 - Purchase own shares20/12/2000RES08
401 - Register of Charges29/06/2003401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
EEIG2 - Statement of name10/02/1995EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
363b - Annual Return25/09/2005363b
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Business address changed09/07/1995BUSADDCH
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Statement of rights attached to allotted shares02/06/2000128(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Resolution to re-register18/10/1994RES02
Application for striking off22/04/1997652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Application by a private company for re-registration as a public company18/02/200343(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
PROSP - Prospectus15/02/1999PROSP
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
53 - Application by a public company for re-registration as a private company11/10/200653
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Miscellaneous document27/01/2002MISC
169 - Return by a company purchasing its own13/05/1996169
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Certificate of removal of Voluntary Liquidator01/04/19944.38
Other resolution - extraordinary resolution02/10/1993ERES13
RES03 - Exempt from appointment of auditor24/04/1994RES03
Liquidator's statement of receipts and payment24/02/20014.6(SC)
OC - Order of Court17/10/2005OC
2.18 - Notice of Order to deal with charged property09/06/19992.18
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Order of Court for re-registration17/11/1993OCREREG
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
353a - Register of members in non-legible form19/03/2005353a
Location of directors' service contracts07/10/2004318
RES08 - Purchase own shares08/11/1995RES08
12 - Declaration on application for registration17/07/200512
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
363 - Annual Return06/07/1993363
Particulars of an issue of secured debentures in a series29/12/2004397a
652C - Withdrawal of application for striking off11/09/2004652C