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Company Name: ELMER SANDS LIMITED

Company Type:

Limited Company

Company No:

00311819

Company Address:

ELMER SANDS LIMITED
23 Arundel Way
Elmer Sands
BOGNOR REGIS
PO22 6JH


Date:

24/11/2009

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 SANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return16/10/2003363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
AUDS - Auditor's statement03/06/1993AUDS
Certificate of release of Liquidator23/07/19994.14(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Redemption of shares19/05/1998RES16
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
362 - Notice of place where an oversea branch register is kept23/06/1995362
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Shares agreement09/01/1999SA
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
OC425 - Order of Court (Section 425)26/04/1993OC425
318 - Location of directors' service con24/08/2003318
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
RES09 - Confirmation of dissolution27/02/2000RES09
RES16 - Redemption of shares23/11/2006RES16
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
12 - Declaration on application for registration13/07/199512
RESO4 - Increase in nominal capital08/03/1996RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Purchase own shares - written resolution22/08/1993WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
BS - Balance sheet01/01/2006BS
RESO4 - Increase in nominal capital13/11/1993RESO4
MA - Memorandum and Articles03/10/1998MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Order of Court for re-registration18/05/1995OCREREG
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Order of Court20/06/1994OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
AAMD - Amended Accounts19/01/2000AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
New Incorporation documents21/02/2000NEWINC
4.20 - Statement of company's affairs08/08/20014.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Annual Return (Welsh language form)20/04/2003363CYM
Vary share rights/names - ordinary resolution25/08/2006ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
12 - Declaration on application for registration21/03/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
2.20 - Notice of variation of Administration Order29/08/20052.20
COCOMP - Order to wind up23/09/2003COCOMP
Re-registration of a company from unlimited to limited12/04/2001CERT1
Notice of striking-off action discontinued03/08/2005DISS40
Notice of wind up03/04/2005F14
Capital/bonus issue - special resolution13/02/1994SRES14