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Company Name: ELMWOOD GATE LIMITED

Company Type:

Limited Company

Company No:

05912224

Company Address:

ELMWOOD GATE LIMITED
138 Clare Road
CARDIFF
CF11 6RW


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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ELMWOOD GATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
363x - Annual Return11/10/2002363x
Redemption of shares - special resolution06/03/1997SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
2.19 - Notice of discharge of Administration Order10/01/19992.19
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
2.19 - Notice of discharge of Administration Order29/03/20052.19
AA - Annual Accounts23/05/2006AA
Other resolution21/12/2000RES13
363a - Annual Return30/09/1998363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
123 - Notice of increase in nominal capital05/10/2002123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
RES07 - Financial assistance in shares acquisition04/08/1999RES07
L64.07 - Release of Official Receiver01/10/1996L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
AAMD - Amended Accounts14/02/1996AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
VAL - Valuation Report09/04/1998VAL
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
NEWINC - New Incorporation documents02/04/2001NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
RES02 - esolution to re-register20/03/1999RES02
Application by a limited company to be re-registered as unlimited26/02/199749(1)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
652C - Withdrawal of application for striking off26/09/2003652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Other resolution - ordinary resolution31/08/1999ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Order of Court (Section 425)24/12/1994OC425
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07