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Company Name: ELLSWOOD FINANCE CO. LIMITED

Company Type:

Limited Company

Company No:

00620438

Company Address:

ELLSWOOD FINANCE CO. LIMITED
17 Newberries Avenue
RADLETT
WD7 7EJ


Date:

04/12/2009

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 ellswood finance co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellswood finance co. limited, please click on the link below:

ELLSWOOD FINANCE CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Receiver01/07/1994405(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Resolution to re-register - written resolution05/12/1996WRES02
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
2.23 - Notice of result of meeting of creditors30/07/19932.23
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
L64.06 - Directions to defer dissolution02/02/2006L64.06
Statement of company's affairs15/09/19934.20
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Re-registration of a company from unlimited to PLC01/10/1993CERT6
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
363b - Annual Return24/04/2006363b
Business address changed03/05/2000BUSADDCH
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.70 - Declaration of Solvency24/05/19984.70
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
363x - Annual Return05/06/2002363x
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Order of Court22/03/1998OC
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
2.2(scot) - Notice of administration order02/03/19972.2(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RES12 - Vary share rights/names23/10/1993RES12
RES10 - Allotment of securities07/11/2003RES10
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Directions to defer dissolution30/11/1993L64.06
Allotment of securities - extraordinary resolution31/07/1993ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of change of directors or secretaries or in their particulars10/10/2005288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
363 - Annual Return24/11/1996363
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08