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Company Name: ELTRA UK LTD

Company Type:

Limited Company

Company No:

06012552

Company Address:

ELTRA UK LTD
Barton Lodge Cottage
Drift Road
Winkfield
WINDSOR
SL4 4RL


Date:

26/11/2009

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

Email Address:
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ELTRA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
363b - Annual Return18/04/2005363b
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RELREC - Official Receiver's release03/02/2003RELREC
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Reduction of issued capital17/12/2001RES06
Statement of rights attached to allotted shares12/09/2004128(1)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
169 - Return by a company purchasing its own01/12/1994169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
353 - Register of members26/07/1998353
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Balance sheet05/01/2004BS
F14 - Notice of wind up11/02/2003F14
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of striking-off action discontinued14/11/1994DISS40
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
363b - Annual Return12/08/1997363b
Prospectus25/05/1994PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Redemption of shares - written resolution24/09/1997WRES16
Notice of wind up26/02/2004F14
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Statement of company's affairs15/09/19934.20
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Application for striking off10/04/1995652A
4.48 - Notice of constitution of liquidation committee24/02/19944.48
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Notice of passing of resolution removing an auditor26/08/1994386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Redemption of shares - ordinary resolution07/10/1997ORES16
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Statement of Administrator's proposals08/10/19952.21
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Report of meeting approving voluntary arrangement27/11/19981.1
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of striking-off action suspended08/04/1995DISS6
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Register of members in non-legible form30/09/2000353a
Notice of result of meeting of creditors21/08/20062.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
OC425 - Order of Court (Section 425)10/04/1995OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
OC138 - Order of Court (Section 138)22/01/1994OC138
Return by an oversea company that the company is being wound up10/06/1997703P(1)
OC425 - Order of Court (Section 425)01/07/1995OC425
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Particulars of a mortgage or charge20/02/2002395
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
318 - Location of directors' service con27/07/2004318
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
287 - Change in situation or address of Registered Office21/10/2002287
RES13 - Other resolution23/04/1997RES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
RES14 - Capital/bonus issue05/08/2003RES14
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
AUD - Auditor's letter of resignation21/05/1994AUD
Change in situation or address of Registered Office06/11/1993287