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Company Name: ELMEC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05487745

Company Address:

ELMEC ENGINEERING LIMITED
3 Crewe Road
SANDBACH
CW11 4NE


Date:

27/11/2009

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

Email Address:
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ELMEC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
EEIG1 - Statement of name24/07/1993EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
RES11 - Disapplication of pre-emption rights02/01/2006RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
386 - Notice of passing of resolution removing an auditor03/12/1995386
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice of constitution of liquidation committee25/03/20044.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Location of directors' service contracts27/03/2005318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Other resolution - extraordinary resolution30/06/1993ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Amended Accounts02/05/2001AAMD
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
New Incorporation documents20/05/1998NEWINC
RESO5 - Decrease in nominal capital09/01/2003RESO5
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Order of Court29/05/2001OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
BS - Balance sheet19/02/2002BS
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of vacation of office by Liquidator24/09/20054.19(SC)
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.18 - Notice of Order to deal with charged property30/10/19972.18
AUDR - Auditor's report22/12/1999AUDR
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Release of Official Receiver04/07/2000L64.07
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Purchase own shares - extraordinary resolution27/05/1994ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Valuation Report18/03/2002VAL
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice of Receiver's report25/09/20013.5(scot)
Statement of rights attached to allotted shares27/09/1996128(1)
288b - Notice of resignation of directors or secretaries10/08/2006288b
Increase in nominal capital - written resolution02/04/2003WRESO4
RELREC - Official Receiver's release16/10/2004RELREC
BONA - Bona Vacantia disclaimer20/05/2004BONA
Mortgage Register02/05/2004ZMORT REG
BUSADDCH - Business address changed26/07/2006BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
RES08 - Purchase own shares18/10/2000RES08
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Declaration on application for registration30/11/199512
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
SRES13 - Other resolution - special resolution24/01/2002SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of manager's particulars26/04/1996EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
405(1) - Notice of appointment of Receiver06/02/2001405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Purchase own shares02/09/1996RES08
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of Administrative Receiver's death12/01/20003.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Cancellation of alteration to the objects of a company10/06/20056
Order of Court (Section 138)13/05/1999OC138
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
RESO4 - Increase in nominal capital26/01/1998RESO4
Liquidator's statement of receipts and payments24/09/19934.68
363b - Annual Return29/06/2006363b
362 - Notice of place where an oversea branch register is kept04/06/1996362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Purchase own shares - written resolution02/07/1997WRES08
EEIG6 - Statement of name10/05/1998EEIG6
AAMD - Amended Accounts10/01/1995AAMD