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Company Name: ELTRACE LIMITED

Company Type:

Limited Company

Company No:

05835242

Company Address:

ELTRACE LIMITED
Bowland House
The Sidings Business Park
Whalley
CLITHEROE
BB7 9SE


Date:

30/11/2009

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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ELTRACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
AA - Annual Accounts09/07/1999AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of appointment of Liquidator25/10/19954.9(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
PROSP - Prospectus31/12/1995PROSP
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
SRES15 - Change of Name Special Resolution31/12/2005SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
RES06 - Reduction of issued capital19/08/1993RES06
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
EEIG6 - Statement of name26/05/1998EEIG6
Directions to defer dissolution19/07/1997L64.06
386 - Notice of passing of resolution removing an auditor30/10/2004386
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of ceasing to act of Receiver21/11/1999405(2)
RES09 - Confirmation of dissolution19/02/2005RES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of increase in nominal capital21/05/2004123
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Increase in nominal capital - written resolution23/06/2005WRESO4
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Declaration of solvency25/10/20044.25(SC)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of completion of voluntary arrangement05/09/19961.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
363x - Annual Return31/03/1996363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Statement of name25/02/2006EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
652A - Application for striking off26/08/1999652A
AA - Annual Accounts05/10/1993AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)