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Company Name: ELMWOOD EXECUTIVE SOLUTION LTD

Company Type:

Limited Company

Company No:

04795168

Company Address:

ELMWOOD EXECUTIVE SOLUTION LTD
15 Elmwood Avenue
BOREHAMWOOD
WD6 1SY


Date:

22/11/2009

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

Email Address:
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ELMWOOD EXECUTIVE SOLUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares21/06/2003RES16
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
652C - Withdrawal of application for striking off30/11/2005652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Court Order for notice of wind up04/02/1996CO4.2S
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
287 - Change in situation or address of Registered Office03/04/1998287
BUSADDCH - Business address changed14/12/1993BUSADDCH
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
405(1) - Notice of appointment of Receiver18/10/1999405(1)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
OC138 - Order of Court (Section 138)21/01/2001OC138
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Purchase own shares23/02/2004RES08
Memorandum and Articles - used in re-registration18/10/2001MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
Orders to rescind, defer or stay04/01/1994COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Allotment of securities - ordinary resolution28/05/2005ORES10
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
169 - Return by a company purchasing its own14/03/2002169
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
694(4)(a) - Statement of name02/05/1996694(4)(a)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
1.4 - Notice of completion of voluntary arrang31/03/20061.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
L64.07 - Release of Official Receiver25/10/1993L64.07
CERT5 - Re-registration of a company from private to public23/12/2005CERT5