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Company Name: ELMER BEACH STORES LIMITED

Company Type:

Limited Company

Company No:

00562895

Company Address:

ELMER BEACH STORES LIMITED
8 Sudley Road
BOGNOR REGIS
PO21 1EU


Date:

29/11/2009

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

Email Address:
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ELMER BEACH STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of Administrative Receiver's death20/02/20003.7
Shares agreement12/08/2001SA
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Amended Accounts01/12/2003AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of wind up24/04/1995F14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of constitution of liquidation committee02/07/20024.48
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
401 - Register of Charges10/03/1994401
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.7 - Administration Order10/09/20022.7
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
363b - Annual Return05/12/2004363b
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
353 - Register of members11/04/2004353
Register of members10/01/2006353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
RES03 - Exempt from appointment of auditor28/12/2001RES03
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Reduction of issued capital07/02/1994RES06
Particulars of a charge created by a company registered in Scotland24/06/1993410
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
363x - Annual Return25/07/1996363x
Purchase own shares - extraordinary resolution15/05/2006ERES08
Certificate of removal of Voluntary Liquidator10/08/19964.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Change of Accounting Reference Date29/06/1999225
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
652C - Withdrawal of application for striking off30/01/2000652C
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Cancellation of alteration to the objects of a company23/02/19986
L64.04 - Directions to defer dissolution14/06/1994L64.04
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Application for striking off09/01/1998652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of result of meeting of creditors21/04/20012.8(scot)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ELRES - Elective resolution03/06/1995ELRES
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Order of Court for re-registration to private company29/07/2005OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
363a - Annual Return11/11/1993363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13