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Company Name: ELLTEC LTD

Company Type:

Limited Company

Company No:

05522605

Company Address:

ELLTEC LTD
Unit 11 Cambrian Ind Estate
West Side Coedcae Lane
Pontyclun
PONTYCLUN
CF72 9EW


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELLTEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Declaration on application for registration (Welsh language form).17/08/200412CYM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of appointment of Receiver20/08/2002405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Liquidator's statement of receipts and payments26/06/20064.68
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
1.1 - Report of meeting approving voluntary arran26/02/20051.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice of disqualification order against a body corporate03/05/1994DO2
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
353a - Register of members in non-legible form04/10/2003353a
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
L64.07 - Release of Official Receiver26/04/2000L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
363a - Annual Return21/01/1999363a
3.7 - Notice of Administrative Receiver's death06/03/19973.7
AA - Annual Accounts17/10/2005AA
Prospectus25/05/1994PROSP
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Order of Court for re-registration to private company01/11/1999OC-PRI
Return of alteration in the charter13/08/1994692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of variation of administration order17/11/19972.12(scot)
Notice of intention to carry on business as an investment company14/12/1994266(1)
AUDR - Auditor's report01/07/1993AUDR
AUDR - Auditor's report14/03/2001AUDR
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
SRES13 - Other resolution - special resolution26/07/1998SRES13
Annual Return12/11/1996363s
DO1 - Notice of disqualification of an indi23/01/2000DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Increase in nominal capital25/11/1999RESO4
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Early dissolution request23/01/1998L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES07 - Financial assistance in shares acquisition29/09/2005RES07
2.20 - Notice of variation of Administration Order07/02/19962.20
4.48 - Notice of constitution of liquidation committee08/04/20034.48
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
RESO4 - Increase in nominal capital31/03/1996RESO4
Certificate of specific penalty20/08/2002SPECPEN
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Application by a private company for re-registration as a public company21/01/199543(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Withdrawal of application for striking off28/01/2004652C
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
401 - Register of Charges12/12/2002401
4.43 - Notice of final meeting of creditors21/07/20064.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Vary share rights/names12/10/1996RES12
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Location of directors' service contracts27/02/2001318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
OC138 - Order of Court (Section 138)22/01/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
401 - Register of Charges22/04/2001401