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Company Name: ELMWOOD DESIGN LIMITED

Company Type:

Limited Company

Company No:

02360152

Company Address:

ELMWOOD DESIGN LIMITED
40-44 Thistle Street
EDINBURGH
EH2 1EN


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on elmwood design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elmwood design limited, please click on the link below:

ELMWOOD DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Memorandum and Articles - used in re-registration05/03/1997MAR
AUDS - Auditor's statement06/10/1997AUDS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
F14 - Notice of wind up11/08/1999F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
3.4 - Certificate of constitution of creditors07/02/20043.4
4.70 - Declaration of Solvency12/01/20004.70
SRES15 - Change of Name Special Resolution27/08/2006SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Register of members15/10/2002353
Court Order for notice of wind up20/02/2001CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
RES13 - Other resolution18/03/2001RES13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.43 - Notice of final meeting of creditors27/08/19954.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of result of meeting of creditors06/11/19982.23
Allotment of securities - written resolution29/05/1995WRES10
OC138 - Order of Court (Section 138)22/10/1994OC138
12 - Declaration on application for registration25/08/200012
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Official Receiver's release03/01/1995RELREC
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
SRES13 - Other resolution - special resolution27/05/2006SRES13
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
2.23 - Notice of result of meeting of creditors27/03/19942.23
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Re-registration of a company from limited to unlimited20/12/1993CERT3
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Other resolution - special resolution13/05/2000SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
363a - Annual Return15/10/1998363a
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Application to the Court for cancellation of resolution for re-registration23/12/200554
Report of meeting approving voluntary arrangement19/10/19971.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
363 - Annual Return05/02/1995363
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of completion of voluntary arrangement09/11/19971.4
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
4.43 - Notice of final meeting of creditors03/12/19994.43
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
SRES13 - Other resolution - special resolution25/11/1994SRES13
363a - Annual Return22/02/2005363a