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Company Name: ELMECH ENGINEERING MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05538204

Company Address:

ELMECH ENGINEERING MANAGEMENT LIMITED
21-22 Park Way
NEWBURY
RG14 1EE


Date:

26/11/2009

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

Email Address:
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ELMECH ENGINEERING MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Location of register of directors' interests in shares etc20/10/2005325
L64.04 - Directions to defer dissolution17/02/1996L64.04
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
2.18 - Notice of Order to deal with charged property20/07/19972.18
Order of Court for re-registration02/06/1995OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
2.7 - Administration Order02/08/19992.7
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.70 - Declaration of Solvency21/05/20044.70
3.8 - Notice of Order to dispose of charged property01/08/20063.8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Other resolution - special resolution14/09/1999SRES13
225 - Change of Accounting Referenc28/05/1995225
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
325 - Location of register of directors' interests in shares etc01/07/1998325
Certificate of removal of Voluntary Liquidator21/08/19974.38
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
EEIG2 - Statement of name14/08/2001EEIG2
363s - Annual Return31/03/2004363s
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
OCREREG - Order of Court for re-registration20/04/2001OCREREG
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Statement of name27/10/1995EEIG6
RES12 - Vary share rights/names20/12/2003RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
PROSP - Prospectus09/08/1995PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Annual Accounts08/02/1998AA
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Change of accounting reference date (Welsh form)02/08/2006225CYM
AUDR - Auditor's report05/08/1993AUDR
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
SRES13 - Other resolution - special resolution31/07/2005SRES13
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Change of Accounting Reference Date25/02/2006225
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Release of Official Receiver19/04/1994L64.07
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Redemption of shares19/07/2000RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Confirmation of dissolution - written resolution22/05/2001WRES09
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
L64.01HC - Early dissolution request26/03/2000L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7