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Company Name: ELMEBO LIMITED

Company Type:

Limited Company

Company No:

05330526

Company Address:

ELMEBO LIMITED
279 Vicarage Lane
BLACKPOOL
FY4 4LR


Date:

25/11/2009

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

Email Address:
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ELMEBO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution19/05/1996WRES10
2.18 - Notice of Order to deal with charged property09/06/19992.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERTNM - Change of name certificate30/10/2003CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Confirmation of dissolution - special resolution25/04/1997SRES09
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
12 - Declaration on application for registration17/07/200512
363x - Annual Return05/06/2002363x
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
363s - Annual Return25/02/2004363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of death of Liquidator11/02/20034.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
OC425 - Order of Court (Section 425)11/02/1994OC425
2.18 - Notice of Order to deal with charged property28/11/19942.18
6 - Cancellation of alteration to the objects of a company09/01/20066
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of striking-off action suspended04/05/2001DISS6
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Vary share rights/names - extraordinary resolution26/09/1994ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
AA - Annual Accounts14/07/1998AA
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.48 - Notice of constitution of liquidation committee24/02/19944.48
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
225 - Change of Accounting Referenc20/09/1994225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Scheme of Arrangement06/07/2005CLOSE
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
4.70 - Declaration of Solvency29/12/19974.70
AA - Annual Accounts07/09/1995AA
RES13 - Other resolution19/02/2001RES13
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Release of Official Receiver23/03/1996L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Notice of place where an oversea branch register is kept23/10/1993362
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Notice of petition for administration order26/10/20062.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
L64.06 - Directions to defer dissolution09/08/2000L64.06
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERTNM - Change of name certificate10/08/2005CERTNM
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
401 - Register of Charges23/11/1997401
Re-registration of a company from unlimited to limited06/06/1995CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Order to wind up21/08/2003COCOMP
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13