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Company Name: ELMEC SERVICES LIMITED

Company Type:

Limited Company

Company No:

03842268

Company Address:

ELMEC SERVICES LIMITED
36 Hutchins Road
LONDON
SE28 8SA


Date:

24/11/2009

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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ELMEC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death06/07/19963.7
Return by an oversea company subject to branch registration11/08/1994BR3
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Other resolution - special resolution25/04/1998SRES13
53 - Application by a public company for re-registration as a private company20/05/200053
Change in situation or address of Registered Office09/07/2002287
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of striking-off action discontinued24/06/1999DISS40
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
395 - Particulars of a mortgage or charge14/07/2005395
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
4.70 - Declaration of Solvency21/05/19994.70
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of ceasing to act of Receiver14/04/1994405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
363s - Annual Return02/02/2002363s
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
362 - Notice of place where an oversea branch register is kept10/04/1996362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Exempt from appointment of auditor - special resolution27/01/1999SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
386 - Notice of passing of resolution removing an auditor14/03/2003386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
EEIG2 - Statement of name28/12/2001EEIG2
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Capital/bonus issue - special resolution22/10/1993SRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Members' assent to company being re-registered as unlimited28/10/199749(8)a
51 - Application by an unlimited company to be re-registered as limited27/07/200351
BONA - Bona Vacantia disclaimer23/03/2005BONA
Annual Return26/02/1995363b
Order of Court (Section 425)14/09/1993OC425
Statement of Administrator's proposals07/12/19932.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Re-registration of a company from unlimited to limited24/08/1994CERT1
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Other resolution18/10/1995RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14