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Company Name: ELMERS 1 LTD

Company Type:

Limited Company

Company No:

05378504

Company Address:

ELMERS 1 LTD
86 Princess Street
MANCHESTER
M1 6NP


Date:

25/11/2009

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

Email Address:
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ELMERS 1 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
363b - Annual Return20/07/2006363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
363x - Annual Return31/03/1996363x
L64.07 - Release of Official Receiver21/09/2003L64.07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
RES06 - Reduction of issued capital15/03/2000RES06
RES11 - Disapplication of pre-emption rights10/02/1999RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
4.48 - Notice of constitution of liquidation committee14/12/19944.48
BONA - Bona Vacantia disclaimer27/12/1997BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Liquidator's statement of receipts and payment05/05/20004.6(SC)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
363s - Annual Return08/06/1993363s
363x - Annual Return18/05/1999363x
Notice of winding up order21/03/19984.2(SC)
Declaration on application for registration06/09/200312
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of appointment of Receiver19/09/1999405(1)
363x - Annual Return02/12/2001363x
Re-registration of a company from limited to unlimited09/06/2000CERT3
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
1.4 - Notice of completion of voluntary arrang07/04/20001.4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Certificate of removal of Voluntary Liquidator30/10/19954.38
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
OC138 - Order of Court (Section 138)02/06/2005OC138
Valuation Report02/02/1995VAL
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Location of register of directors' interests in shares etc07/12/2003325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
EEIG2 - Statement of name02/10/2001EEIG2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
L64.07 - Release of Official Receiver31/07/1993L64.07
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Reduction of issued capital - special resolution25/05/2000SRES06
Orders to rescind, defer or stay23/10/2003COLIQ
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Certificate that creditors have been paid in full19/04/19954.51
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2