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Company Name: ELLSWOOD ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01967026

Company Address:

ELLSWOOD ENTERPRISES LIMITED
Whitnalls
44A Liverpool Road
Lydiate
LIVERPOOL
L31 2LZ


Date:

26/11/2009

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

Email Address:
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ELLSWOOD ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc28/11/2004325
L64.06 - Directions to defer dissolution30/09/2003L64.06
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Resolution to re-register - written resolution18/04/1994WRES02
4.70 - Declaration of Solvency09/04/20004.70
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of Order to deal with charged property01/05/20032.18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Statement of rights attached to allotted shares23/10/2004128(1)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
362 - Notice of place where an oversea branch register is kept23/12/2002362
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of death of Liquidator11/09/19964.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
RESO4 - Increase in nominal capital08/06/2002RESO4
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Redemption of shares - special resolution04/11/2002SRES16
Re-registration of a company from private to public09/07/1996CERT5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Application to the Court for cancellation of resolution for re-registration12/02/200654
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
395 - Particulars of a mortgage or charge18/08/1998395
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Elective resolution04/08/2004ELRES
SRES15 - Change of Name Special Resolution25/01/2001SRES15
RES12 - Vary share rights/names13/10/2001RES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Register of members15/03/1997353
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Confirmation of dissolution04/07/2001RES09
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of variation of administration order10/08/19982.12(scot)
NEWINC - New Incorporation documents03/08/1996NEWINC
RES10 - Allotment of securities18/06/1996RES10
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14