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Company Name: ELSWORTH & LODGE LIMITED

Company Type:

Limited Company

Company No:

05981298

Company Address:

ELSWORTH & LODGE LIMITED
1-5 Alma Terrace Otley Street
SKIPTON
BD23 1EJ


Date:

30/11/2009

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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ELSWORTH & LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital19/04/2002123
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
L64.01 - Early dissolution request24/08/1994L64.01
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
2.2(scot) - Notice of administration order06/03/19942.2(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
397a -07/01/2005397a
Notice of ceasing to act of Receiver08/09/2005405(2)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
363 - Annual Return27/09/2006363
DISS40 - Notice of striking-off action disc13/05/2002DISS40
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Release of Official Receiver19/04/1994L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Purchase own shares - written resolution02/07/1997WRES08
OC425 - Order of Court (Section 425)08/09/2004OC425
Other resolution - special resolution25/04/1998SRES13
Application by a limited company to be re-registered as unlimited02/05/200349(1)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Auditor's statement20/06/2004AUDS
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of Administration Order06/07/20042.6
Capital/bonus issue25/11/2001RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
RES06 - Reduction of issued capital11/05/2006RES06
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Annual Return02/12/1993363
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
6 - Cancellation of alteration to the objects of a company14/05/20026
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
COAD - Instrument issued under Section 244(5)09/05/1998COAD
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
L64.01HC - Early dissolution request29/11/2001L64.01HC
AAMD - Amended Accounts01/06/1998AAMD
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
363b - Annual Return25/09/1996363b
Declaration of solvency19/09/20004.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Official Receiver's release12/01/2003RELREC
Order of Court - dissolution void26/12/2002OC-DV
AUD - Auditor's letter of resignation27/10/2001AUD
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
RES08 - Purchase own shares07/06/2004RES08
4.51 - Certificate that creditors have been paid in full19/12/19984.51
F14 - Notice of wind up02/04/2004F14
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Administration Order21/01/19972.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of completion of voluntary arrangement28/10/20001.4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Register of Charges09/03/2000401
287 - Change in situation or address of Registered Office19/04/1994287
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.48 - Notice of constitution of liquidation committee20/07/20034.48
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Notice of resignation of directors or secretaries21/02/1996288b
Register of members25/07/2006353
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of leave granted in relation to a disqualification order03/10/1994DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
L64.01HC - Early dissolution request02/07/1998L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Allotment of securities - ordinary resolution29/05/1995ORES10
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Capital/bonus issue - written resolution16/12/2002WRES14
Order or revocation or suspension of voluntary arrangement09/05/19931.2
OC138 - Order of Court (Section 138)28/03/1999OC138