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Company Name: ELMEAD LIMITED

Company Type:

Limited Company

Company No:

02952292

Company Address:

ELMEAD LIMITED
The Little House
Victoria Road
Quenington
CIRENCESTER
GL7 5BW


Date:

26/11/2009

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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ELMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital14/08/2004123
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
325 - Location of register of directors' interests in shares etc30/10/2004325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
L64.06 - Directions to defer dissolution09/08/2000L64.06
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
EEIG6 - Statement of name03/12/2005EEIG6
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Capital/bonus issue - special resolution01/02/2003SRES14
51 - Application by an unlimited company to be re-registered as limited23/07/199751
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Administrative Receiver's report22/10/19953.10
WRES13 - Other resolution - written resolution03/03/2005WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
362 - Notice of place where an oversea branch register is kept19/05/1993362
RES09 - Confirmation of dissolution07/01/2001RES09
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Statement of name15/06/1998694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Increase in nominal capital - written resolution02/04/2003WRESO4
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
AUDS - Auditor's statement06/09/1996AUDS
Statement of name12/09/1999694(4)(b)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
318 - Location of directors' service con05/01/2006318
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Confirmation of dissolution - special resolution18/04/2005SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES16 - Redemption of shares27/10/2002RES16
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
401 - Register of Charges15/06/1997401
Return by a company purchasing its own shares04/09/2004169
MISC - Miscellaneous document01/11/2001MISC
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Memorandum and Articles12/02/1997MA
363b - Annual Return29/04/2003363b
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Miscellaneous document07/04/1999MISC