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Company Name: ELMEC SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

04942685

Company Address:

ELMEC SOUTHERN LIMITED
Hartfield Place 40-44 High
Street
NORTHWOOD
HA6 1BN


Date:

03/12/2009

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 SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer18/07/2002BONA
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of variation of administration order01/07/20002.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
362 - Notice of place where an oversea branch register is kept19/04/1999362
Auditor's report31/05/1995AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
OC425 - Order of Court (Section 425)09/03/2006OC425
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
Confirmation of dissolution - special resolution16/08/2005SRES09
4.70 - Declaration of Solvency09/04/20004.70
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of resignation of directors or secretaries21/08/1993288b
F14 - Notice of wind up11/02/2003F14
MISC - Miscellaneous document19/11/1998MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
288a - Notice of appointment of directors or secretaries16/07/2000288a
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Disapplication of pre-emption rights12/09/1994RES11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of manager's particulars06/05/1999EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Instrument issued under Section 244(5)04/10/1997COAD
225 - Change of Accounting Referenc21/03/1996225
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
363b - Annual Return10/04/2003363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4