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Company Name: ELTRA LEISURE LIMITED

Company Type:

Limited Company

Company No:

01162383

Company Address:

ELTRA LEISURE LIMITED
The Old Manor House
Town Hill
Yoxall
BURTON-ON-TRENT
DE13 8NN


Date:

22/11/2009

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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ELTRA LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names21/11/2004RES12
BS - Balance sheet30/08/2002BS
Declaration of Solvency01/05/20004.70
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Purchase own shares - written resolution09/05/2001WRES08
Notice of striking-off action discontinued01/07/2004DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
EEIG2 - Statement of name27/11/1994EEIG2
Change in situation or address of Registered Office01/10/2005287
EEIG2 - Statement of name26/02/1998EEIG2
Valuation Report30/06/2003VAL
Administration Order24/02/19972.7
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
363 - Annual Return29/05/1998363
Notice of wind up09/10/1993F14
4.48 - Notice of constitution of liquidation committee01/11/19974.48
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of variation of administration order01/07/20002.12(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
L64.04 - Directions to defer dissolution30/01/2000L64.04
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
53 - Application by a public company for re-registration as a private company10/04/199653
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
395 - Particulars of a mortgage or charge09/07/2002395
12 - Declaration on application for registration30/11/199612
405(1) - Notice of appointment of Receiver09/03/1995405(1)
MISC - Miscellaneous document04/03/2005MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Particulars of a mortgage or charge22/06/2001395
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
RELREC - Official Receiver's release26/08/2004RELREC
RES07 - Financial assistance in shares acquisition17/10/1993RES07
318 - Location of directors' service con01/12/2004318
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Application for striking off20/12/1994652A
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a