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Company Name: ELSTREE SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05857633

Company Address:

ELSTREE SECRETARIES LIMITED
The Studio St Nicholas Close
Elstree
BOREHAMWOOD
WD6 3EW


Date:

28/11/2009

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

Email Address:
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ELSTREE SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
New Incorporation documents21/09/1996NEWINC
363b - Annual Return17/01/1999363b
Business address changed18/08/1994BUSADDCH
318 - Location of directors' service con16/12/1996318
Declaration on application for registration06/12/199612
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
1.1 - Report of meeting approving voluntary arran11/09/19961.1
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Auditor's statement20/06/2004AUDS
RELREC - Official Receiver's release08/07/1994RELREC
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
RES09 - Confirmation of dissolution27/02/2000RES09
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Location of register of directors' interests in shares etc23/03/1995325
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Allotment of securities - ordinary resolution26/06/2003ORES10
363 - Annual Return22/03/2006363
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Registration as Friendly Society30/11/1995CERTIPS
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
BS - Balance sheet02/06/1993BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of Order to deal with charged property30/04/20012.18
325 - Location of register of directors' interests in shares etc11/06/1994325
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Purchase own shares - ordinary resolution01/08/1996ORES08
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
RES08 - Purchase own shares16/02/2002RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
288b - Notice of resignation of directors or secretaries21/04/1998288b
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b