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Company Name: ELMWOOD VEHICLES LIMITED

Company Type:

Limited Company

Company No:

05191000

Company Address:

ELMWOOD VEHICLES LIMITED
Curzon House 2ND Floor
24 High Street
BANSTEAD
SM7 2LJ


Date:

01/12/2009

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 VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution06/12/1994SRES09
VAL - Valuation Report24/02/2002VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
EEIG6 - Statement of name11/06/2003EEIG6
Financial assistance in shares acquisition21/09/2005RES07
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
287 - Change in situation or address of Registered Office05/05/2000287
1.1 - Report of meeting approving voluntary arran17/03/20051.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Application by a private company for re-registration as a public company16/02/199743(3)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
2.6 - Notice of Administration Order11/05/20062.6
Change in situation or address of Registered Office06/11/1993287
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.4 - Certificate of constitution of creditors01/05/20003.4
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Resolution to re-register - written resolution13/01/1999WRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Business address changed11/09/2002BUSADDCH
Notice of appointment of Liquidator15/06/19954.9(SC)
COCOMP - Order to wind up03/11/2000COCOMP
Annual Return25/12/1998363s
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
225 - Change of Accounting Referenc11/07/2006225
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Amended Accounts01/01/2005AAMD
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
288b - Notice of resignation of directors or secretaries09/04/2000288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Order of Court for re-registration to private company18/03/2005OC-PRI
2.6 - Notice of Administration Order24/06/20052.6
RES13 - Other resolution23/04/1997RES13
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
RES06 - Reduction of issued capital16/11/1994RES06
L64.07 - Release of Official Receiver04/12/2000L64.07
51 - Application by an unlimited company to be re-registered as limited31/10/199851
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
BONA - Bona Vacantia disclaimer04/04/1998BONA
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of change of directors or secretaries or in their particulars31/07/1998288c
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
363s - Annual Return19/07/1995363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
12 - Declaration on application for registration08/11/199712
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SRES13 - Other resolution - special resolution13/11/2004SRES13
Statement of company's affairs04/02/19994.20
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8