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Company Name: ELSWORTH CONTRACT SERVICES LTD

Company Type:

Limited Company

Company No:

04938097

Company Address:

ELSWORTH CONTRACT SERVICES LTD
4 Rivers House
Fentiman Walk
HERTFORD
SG14 1DB


Date:

03/12/2009

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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ELSWORTH CONTRACT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution21/06/1995SRES14
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Notice of Administrative Receiver's death15/03/19973.7
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
AA - Annual Accounts01/04/2001AA
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
652C - Withdrawal of application for striking off15/06/1999652C
RES12 - Vary share rights/names23/10/1996RES12
Statement of name07/03/2000694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.18 - Notice of Order to deal with charged property15/04/19952.18
Return of final meeting in members' voluntary winding-up08/07/20004.71
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Statement of Administrator's proposals27/12/19982.21
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
SRES13 - Other resolution - special resolution13/07/2005SRES13
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
397a -05/07/1994397a
2.23 - Notice of result of meeting of creditors31/10/19932.23
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
2.19 - Notice of discharge of Administration Order20/05/19982.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of resignation of Liquidator23/08/20064.16(SC)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
EEIG1 - Statement of name09/11/2006EEIG1
Orders to rescind, defer or stay03/05/2001COLIQ
AAMD - Amended Accounts13/03/1995AAMD
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Annual Return07/08/2004363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
COCOMP - Order to wind up30/07/1996COCOMP
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Statement of name15/11/1994EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Liquidator's statement of receipts and payments21/03/20024.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Orders to rescind, defer or stay14/10/2005COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Reduction of issued capital - written resolution18/12/2001WRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Resolution to re-register26/07/1993RES02
Notice of a variation or cessation of a disqualification order04/11/1998DO4
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.19 - Notice of discharge of Administration Order20/01/19982.19
363s - Annual Return20/12/2002363s
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a