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Company Name: ELMWOOD SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03336074

Company Address:

ELMWOOD SOFTWARE LIMITED
9 Woodfield Road
Rudgwick
HORSHAM
RH12 3EP


Date:

26/11/2009

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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Financial assistance in shares acquisition27/06/1996RES07
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice of variation of Administration Order26/12/19952.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
RES16 - Redemption of shares07/10/1995RES16
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.20 - Notice of variation of Administration Order25/07/20052.20
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
4.43 - Notice of final meeting of creditors03/07/20054.43
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of Administration Order12/02/20062.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of constitution of liquidation committee27/11/20014.48
Re-registration of a company from public to private with a change of name05/03/2003CERT11
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Re-registration of a company from public to private01/01/2006CERT10
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
EEIG1 - Statement of name10/02/2006EEIG1
4.43 - Notice of final meeting of creditors12/08/19944.43
386 - Notice of passing of resolution removing an auditor17/07/2006386
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Return by an oversea company that the company is being wound up19/08/2005703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
RES02 - esolution to re-register28/11/2003RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Application for striking off18/04/2001652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of petition for administration order29/02/19962.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Notice of passing of resolution removing an auditor07/01/2005386
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Notice of constitution of liquidation committee02/07/20024.48
First Directors and secretary and intended situation of Registered Office23/06/199610
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Re-registration of a company from public to private31/12/1994CERT10
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.43 - Notice of final meeting of creditors06/11/19994.43
363s - Annual Return22/12/1997363s
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Cancellation of alteration to the objects of a company13/05/19936
Directions to defer dissolution19/07/1997L64.04
Increase in nominal capital - written resolution11/10/1998WRESO4
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
694(4)(a) - Statement of name07/08/2001694(4)(a)
RES02 - esolution to re-register12/04/1999RES02
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
2.7 - Administration Order16/08/19942.7
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
2.21 - Statement of Administrator's proposals13/03/20052.21
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of removal of Liquidator01/05/20054.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM