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Company Name: ELSWICK UK LIMITED

Company Type:

Limited Company

Company No:

06027815

Company Address:

ELSWICK UK LIMITED
T & S Accounting & Co Limited
295A Sunderland Road
SOUTH SHIELDS
NE34 6RB


Date:

25/11/2009

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

Email Address:
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ELSWICK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Particulars of a mortgage or charge04/09/1998395
363s - Annual Return08/04/1996363s
Confirmation of dissolution - written resolution11/10/1994WRES09
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
288a - Notice of appointment of directors or secretaries16/07/2000288a
Application by an unlimited company to be re-registered as limited03/03/199451
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Official Receiver's release31/08/1994RELREC
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
353 - Register of members28/10/1996353
Decrease in nominal capital24/08/1998RESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Return delivered for registration of a branch of an oversea company09/12/2005BR1
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
AAMD - Amended Accounts14/02/1996AAMD
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
386 - Notice of passing of resolution removing an auditor02/05/2006386
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of Order to deal with charged property27/09/20062.18
Administrator's abstract of receipts and payments13/05/20032.9(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Members' assent to company being re-registered as unlimited29/03/200649(8)a
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Return delivered for registration of a branch of an oversea company05/02/2006BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERTNM - Change of name certificate02/10/2004CERTNM
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
EEIG6 - Statement of name22/06/2002EEIG6
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
AAMD - Amended Accounts13/03/1995AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Annual Return18/10/1996363s
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Release of Official Receiver08/10/2000L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
OC138 - Order of Court (Section 138)21/01/2001OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)