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Company Name: ELTONIC LIMITED

Company Type:

Limited Company

Company No:

05529000

Company Address:

ELTONIC LIMITED
30 New Road
BRIGHTON
BN1 1BN


Date:

23/11/2009

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

Email Address:
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ELTONIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc28/05/1995225
Annual Accounts16/09/1994AA
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
MA - Memorandum and Articles17/10/2004MA
Reduction of issued capital - ordinary resolution19/09/2001ORES06
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Certificate of removal of Voluntary Liquidator02/05/20044.38
Annual Accounts26/12/2004AA
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Re-registration of a company from private to public20/09/1998CERT5
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
RES14 - Capital/bonus issue20/07/1994RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Court Order for notice of wind up19/07/2003CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Miscellaneous document12/02/1997MISC
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
RES08 - Purchase own shares05/07/1995RES08
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
L64.01HC - Early dissolution request29/11/2001L64.01HC
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Reduction of issued capital - ordinary resolution19/04/1999ORES06
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES06 - Reduction of issued capital16/01/2002RES06
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
RES09 - Confirmation of dissolution26/04/1999RES09
Redemption of shares - extraordinary resolution20/09/2003ERES16
53 - Application by a public company for re-registration as a private company29/06/200053
Order of Court for re-registration to private company28/09/2006OC-PRI
BUSADDCH - Business address changed16/02/2005BUSADDCH
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
AA - Annual Accounts17/10/2005AA
Order of Court for re-registration23/03/1999OCREREG
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Other resolution21/11/2001RES13
362 - Notice of place where an oversea branch register is kept04/10/1993362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Notice of resignation of directors or secretaries10/03/2006288b
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
169 - Return by a company purchasing its own01/04/2004169
Notice of wind up01/03/2002F14
Instrument issued under Section 244(5)06/04/1995COAD
Re-registration of a company from public to private with a change of name05/03/2003CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES02 - esolution to re-register05/08/1997RES02
OC138 - Order of Court (Section 138)05/01/1999OC138
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Certificate of specific penalty08/07/2004SPECPEN
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Notice of appointment of Receiver02/06/2003405(1)
123 - Notice of increase in nominal capital27/11/2002123
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)