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Company Name: ELMER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05859703

Company Address:

ELMER ENGINEERING LIMITED
32 Larbreck Avenue
Elswick
PRESTON
PR4 3ZL


Date:

22/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution11/10/2005(W)ELRES
225 - Change of Accounting Referenc15/06/2005225
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
318 - Location of directors' service con05/01/2006318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
RES16 - Redemption of shares08/02/2000RES16
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
2.23 - Notice of result of meeting of creditors10/05/20052.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Mortgage Register30/11/2001ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
RES03 - Exempt from appointment of auditor11/11/2002RES03
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Confirmation of dissolution - written resolution07/11/2001WRES09
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
OC138 - Order of Court (Section 138)10/05/2006OC138
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of variation of administration order09/11/19982.12(scot)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Exempt from appointment of auditor - special resolution06/10/1996SRES03
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Cancellation of alteration to the objects of a company27/05/19976