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Company Name: ELMERS 2 LTD

Company Type:

Limited Company

Company No:

05378506

Company Address:

ELMERS 2 LTD
86 Princess Street
MANCHESTER
M1 6NP


Date:

29/11/2009

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 2 LTD



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Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
MISC - Miscellaneous document24/11/1997MISC
Order of Court - dissolution void16/03/1997OC-DV
Notice of result of meeting of creditors21/08/20062.23
Notice of order to deal with secured property12/07/19942.11(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
51 - Application by an unlimited company to be re-registered as limited06/02/199951
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Annual Return16/05/1996363
51 - Application by an unlimited company to be re-registered as limited21/11/200451
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of death of Voluntary Liquidator02/08/20064.44
3.4 - Certificate of constitution of creditors19/08/20003.4
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of discharge of administration order31/07/19982.4(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Change of accounting reference date (Welsh form)06/10/2005225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
288b - Notice of resignation of directors or secretaries09/08/1996288b
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Purchase own shares - extraordinary resolution28/01/2001ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Particulars of an issue of secured debentures in a series03/10/2001397a