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Company Name: ELT BANBURY LIMITED

Company Type:

Limited Company

Company No:

02439131

Company Address:

ELT BANBURY LIMITED
Colin Sanders Innovation Centre
Mewburn Road
BANBURY
OX16 9PQ


Date:

30/11/2009

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

Email Address:
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ELT BANBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Redemption of shares - ordinary resolution17/06/1997ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
363b - Annual Return25/01/2001363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
401 - Register of Charges15/02/1994401
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice of leave granted in relation to a disqualification order02/02/1994DO3
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
363b - Annual Return30/06/2006363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of a variation or cessation of a disqualification order10/05/2001DO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
397a -05/08/1994397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Resolution to re-register - extraordinary resolution09/09/1998ERES02
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Allotment of securities - special resolution01/04/1995SRES10
287 - Change in situation or address of Registered Office13/03/1994287
363s - Annual Return27/06/2004363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Certificate of specific penalty08/07/2004SPECPEN
51 - Application by an unlimited company to be re-registered as limited09/10/200451
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
OC138 - Order of Court (Section 138)12/04/1994OC138
2.18 - Notice of Order to deal with charged property30/09/20032.18
Capital/bonus issue - special resolution23/04/1998SRES14
RES12 - Vary share rights/names08/08/1996RES12
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
RELREC - Official Receiver's release22/10/1997RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Application by an unlimited company to be re-registered as limited06/12/199651
2.23 - Notice of result of meeting of creditors10/05/20052.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
363a - Annual Return25/09/1994363a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Increase in nominal capital - special resolution24/12/2002SRESO4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)