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Company Name: ELMER PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05376353

Company Address:

ELMER PROPERTY SERVICES LIMITED
12 Beaumaris Gardens
Hythe
SOUTHAMPTON
SO45 6QA


Date:

05/12/2009

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

Email Address:
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ELMER PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
3.10 - Administrative Receiver's report08/03/20053.10
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
287 - Change in situation or address of Registered Office31/03/2006287
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
PROSP - Prospectus14/04/2005PROSP
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
2.7 - Administration Order01/02/19992.7
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.2(scot) - Notice of administration order22/11/20062.2(scot)
318 - Location of directors' service con18/08/2003318
Notice of striking-off action suspended08/04/1995DISS6
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
MA - Memorandum and Articles09/07/1996MA
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Miscellaneous document15/09/1997MISC
395 - Particulars of a mortgage or charge23/04/1997395
Directions to defer dissolution04/01/2001L64.04
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Notice of receiver's death07/10/19973.3(scot)
Annual Return11/06/1993363x
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Certificate that creditors have been paid in full12/12/19934.51
Administrative Receiver's report19/03/20053.10
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
652A - Application for striking off20/08/1997652A
2.20 - Notice of variation of Administration Order28/05/20012.20
RES13 - Other resolution25/01/2001RES13
Reduction of issued capital - written resolution15/05/1997WRES06
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
CLOSE - Scheme of Arrangement21/07/2004CLOSE
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Purchase own shares - written resolution17/11/1998WRES08
Increase in nominal capital - written resolution03/08/2005WRESO4
Notice of disqualification of an individual20/08/1994DO1
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Early dissolution request05/07/2001L64.01
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Certificate of constitution of creditors16/10/19963.4
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of name28/06/1998694(4)(a)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
363b - Annual Return06/03/1994363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Auditor's report24/06/2005AUDR
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13