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Company Name: ELSYS LTD

Company Type:

Limited Company

Company No:

05149859

Company Address:

ELSYS LTD
Flat 1 1 Linacre Road
LONDON
NW2 5BD


Date:

02/12/2009

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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ELSYS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
RES10 - Allotment of securities22/10/1994RES10
AUD - Auditor's letter of resignation22/12/1993AUD
BS - Balance sheet11/08/1997BS
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Scheme of Arrangement22/02/2006CLOSE
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of ceasing to act of Receiver21/11/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Reduction of issued capital - special resolution02/08/1993SRES06
Resolution to re-register - special resolution12/10/2001SRES02
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.20 - Statement of company's affairs30/11/20034.20
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
EEIG1 - Statement of name13/05/2006EEIG1
Exempt from appointment of auditor18/05/2002RES03
Location of directors' service contracts23/11/2002318
Notice of Order to dispose of charged property27/07/19953.8
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Other resolution - ordinary resolution25/11/1994ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Valuation Report24/07/2000VAL
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Redemption of shares - extraordinary resolution14/05/2000ERES16