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Company Name: ELSWORTH TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

02791646

Company Address:

ELSWORTH TRUSTEES LIMITED
Kingswood House
Ashcombe Road
Kingswood
HULL
HU7 3DD


Date:

29/11/2009

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

Email Address:
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ELSWORTH TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital09/11/1993RES06
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
AA - Annual Accounts29/09/1998AA
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
652C - Withdrawal of application for striking off02/10/2003652C
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
353 - Register of members10/12/2004353
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
2.19 - Notice of discharge of Administration Order06/05/20052.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Vary share rights/names - special resolution04/11/1993SRES12
Resolution to re-register - ordinary resolution07/04/2000ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
AUDS - Auditor's statement25/09/2005AUDS
Notice of variation of administration order17/09/20022.12(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
397a -15/03/1997397a
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
AUD - Auditor's letter of resignation03/04/1994AUD
3.10 - Administrative Receiver's report18/07/20053.10
Particulars of a charge created by a company registered in Scotland24/06/1993410
363s - Annual Return06/12/2004363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
363s - Annual Return13/09/2006363s
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Order of Court13/12/1995OC
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
AA - Annual Accounts07/09/1995AA
RES10 - Allotment of securities21/02/2001RES10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of wind up06/10/2000F14
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Statement of name31/08/2002694(4)(b)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
EEIG6 - Statement of name08/12/2003EEIG6
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
RES14 - Capital/bonus issue27/06/2005RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Change of Name Special Resolution25/07/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
225 - Change of Accounting Referenc13/11/2002225
BUSADDCH - Business address changed29/11/2006BUSADDCH
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of result of meeting of creditors05/10/20042.8(scot)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
363b - Annual Return25/09/2005363b
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
362 - Notice of place where an oversea branch register is kept30/10/2002362
397a -24/05/2004397a
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684