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Company Name: ELSYM CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03615563

Company Address:

ELSYM CONSULTANCY LIMITED
Lawford House
Albert Place
LONDON
N3 1QA


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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ELSYM CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Change of name certificate16/07/2006CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
4.43 - Notice of final meeting of creditors03/07/20054.43
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
694(4)(b) - Statement of name13/04/1998694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
DO1 - Notice of disqualification of an indi26/10/1993DO1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
363a - Annual Return23/10/2000363a
652C - Withdrawal of application for striking off11/09/2004652C
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
4.48 - Notice of constitution of liquidation committee01/08/20004.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Return by a company purchasing its own shares20/08/2002169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
L64.01HC - Early dissolution request19/08/2000L64.01HC
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Return by an oversea company subject to branch registration01/01/2002BR3
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of receiver's death04/05/20003.3(scot)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
3.7 - Notice of Administrative Receiver's death04/03/19963.7