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Company Name: ELTONBOROUGH MOTIVATION LTD

Company Type:

Limited Company

Company No:

05934440

Company Address:

ELTONBOROUGH MOTIVATION LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

26/11/2009

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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ELTONBOROUGH MOTIVATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/08/1997RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
RES16 - Redemption of shares03/01/2000RES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.70 - Declaration of Solvency06/12/20014.70
RES11 - Disapplication of pre-emption rights26/11/1993RES11
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of final meeting of creditors24/05/19994.17(SC)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Redemption of shares - special resolution24/12/2003SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
NEWINC - New Incorporation documents19/11/1994NEWINC
2.18 - Notice of Order to deal with charged property20/07/19972.18
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
363s - Annual Return25/02/2004363s
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
PROSP - Prospectus13/11/1998PROSP
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of variation of Administration Order29/11/19992.20
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
RES02 - esolution to re-register15/03/1996RES02
F14 - Notice of wind up13/11/2004F14
Notice of striking-off action discontinued11/01/1994DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Shares agreement30/01/1998SA
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
RELREC - Official Receiver's release15/08/1993RELREC
Declaration on application for registration (Welsh language form).26/05/200312CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
AA - Annual Accounts13/07/2000AA
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Capital/bonus issue - special resolution27/12/1994SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CERTNM - Change of name certificate08/04/2003CERTNM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
386 - Notice of passing of resolution removing an auditor26/09/2005386
Declaration of solvency21/02/19984.25(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Administration Order21/01/19972.7
RES14 - Capital/bonus issue05/07/2006RES14
Notice of manager's particulars26/04/1996EEIG3
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice of passing of resolution removing an auditor28/05/1995386
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
RES02 - esolution to re-register05/08/1997RES02
2.2(scot) - Notice of administration order04/05/19982.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Purchase own shares - extraordinary resolution13/02/1996ERES08
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02