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Company Name: ELSYM INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

04070943

Company Address:

ELSYM INSTALLATIONS LIMITED
D P C Vernon Road
STOKE-ON-TRENT
ST4 2QY


Date:

26/11/2009

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 INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
363s - Annual Return04/09/1998363s
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of appointment of directors or secretaries07/11/2000288a
353a - Register of members in non-legible form30/10/2002353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
OC425 - Order of Court (Section 425)01/07/1995OC425
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
3.10 - Administrative Receiver's report07/06/20043.10
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
AUDR - Auditor's report28/11/1998AUDR
OC425 - Order of Court (Section 425)27/02/2002OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
363a - Annual Return11/11/1993363a
Auditor's letter of resignation25/04/2001AUD
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Notice of increase in nominal capital13/06/2002123
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Re-registration of a company from public to private29/01/2005CERT10
RESO5 - Decrease in nominal capital13/02/2004RESO5
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of discharge of administration order11/08/19992.4(scot)
225 - Change of Accounting Referenc21/03/1996225
Redemption of shares - special resolution12/03/1997SRES16
RES16 - Redemption of shares01/09/2000RES16
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5