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Company Name: ELSWICK HOUSE

Company Type:

Non-Limited

Company Address:

ELSWICK HOUSE
Fisherwick Rd
LICHFIELD
WS14 9LH


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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ELSWICK HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/09/1997WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.20 - Statement of company's affairs30/11/20034.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
287 - Change in situation or address of Registered Office05/05/2000287
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Statement of name28/06/2000694(4)(b)
Resolution to re-register - written resolution31/10/1998WRES02
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
AUDS - Auditor's statement25/09/2005AUDS
RESO4 - Increase in nominal capital01/02/1999RESO4
Amended Accounts11/11/1996AAMD
Notice of death of Voluntary Liquidator11/10/19994.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of leave granted in relation to a disqualification order02/02/1994DO3
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
WRES13 - Other resolution - written resolution13/08/1993WRES13
L64.06 - Directions to defer dissolution11/09/1999L64.06
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
395 - Particulars of a mortgage or charge11/04/2004395
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Order of Court29/05/2001OC
Written elective resolution09/04/1995(W)ELRES
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Order or revocation or suspension of voluntary arrangement11/12/19941.2
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Particulars of a mortgage or charge05/06/1998395
RES03 - Exempt from appointment of auditor11/02/1998RES03
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of winding up order20/04/20054.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288b - Notice of resignation of directors or secretaries17/04/2001288b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Amended Accounts14/01/2005AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Register of members in non-legible form25/01/1994353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice to Official Receiver of winding-up order26/07/19954.13
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
RESO4 - Increase in nominal capital01/05/2004RESO4
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
RES08 - Purchase own shares02/03/2004RES08
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
694(4)(a) - Statement of name12/12/1999694(4)(a)
Bona Vacantia disclaimer20/03/1995BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.48 - Notice of constitution of liquidation committee01/08/20004.48
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM