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Company Name: ELMERCROFT LIMITED

Company Type:

Limited Company

Company No:

01930628

Company Address:

ELMERCROFT LIMITED
Laleham
The Glade
TADWORTH
KT20 6JE


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELMERCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Annual Return10/01/2001363a
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
363x - Annual Return18/11/2005363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Register of members in non-legible form27/06/2004353a
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return of final meeting in members' voluntary winding-up14/11/20014.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Order of Court for re-registration08/02/2000OCREREG
Notice of striking-off action discontinued11/01/1994DISS40
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
MISC - Miscellaneous document17/11/2004MISC
Notice of Administrative Receiver's death28/01/20053.7
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
AUDS - Auditor's statement21/10/2003AUDS
RES16 - Redemption of shares09/05/1997RES16
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
2.7 - Administration Order10/08/20062.7
Notice of variation of administration order28/05/20062.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
401 - Register of Charges26/12/1997401
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Miscellaneous document21/11/1995MISC
Early dissolution request30/10/1994L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Directions to defer dissolution16/02/2001L64.04
2.21 - Statement of Administrator's proposals01/04/19972.21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
225 - Change of Accounting Referenc18/02/2006225
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Notice of statement of administrator's proposals07/08/19972.7(scot)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of administration order05/08/20012.2(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
AA - Annual Accounts14/07/1998AA
RES16 - Redemption of shares11/10/2000RES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
L64.07HC - Release of Official Receiver25/11/2001L64.07HC