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Company Name: ELMWOOD UK LTD

Company Type:

Limited Company

Company No:

05559482

Company Address:

ELMWOOD UK LTD
97 The Hundred
ROMSEY
SO51 8BZ


Date:

27/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution15/01/1994ELRES
Administrator's Abstract of receipts and payments31/07/19942.15
Redemption of shares - ordinary resolution07/10/1997ORES16
652A - Application for striking off23/06/1999652A
325 - Location of register of directors' interests in shares etc18/04/2002325
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
169 - Return by a company purchasing its own07/08/1997169
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERTNM - Change of name certificate04/06/2003CERTNM
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of manager's particulars16/08/2004EEIG3
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Directions to defer dissolution15/11/1998L64.06
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of death of Voluntary Liquidator02/02/19964.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Redemption of shares - written resolution22/07/2006WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Capital/bonus issue - special resolution13/02/1994SRES14
Abstract of receipt and payments in receivership05/10/19953.6
6 - Cancellation of alteration to the objects of a company15/10/19996
363a - Annual Return17/05/2000363a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
3.4 - Certificate of constitution of creditors12/01/19943.4
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Shares agreement28/02/1995SA
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
3.10 - Administrative Receiver's report22/06/19963.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173