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Company Name: ELTRAD LIMITED

Company Type:

Limited Company

Company No:

04635165

Company Address:

ELTRAD LIMITED
159 Charnwood Road
Shepshed
LOUGHBOROUGH
LE12 9NN


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on eltrad limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eltrad limited, please click on the link below:

ELTRAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution29/12/1993L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Re-registration of a company from private to public19/07/1996CERT5
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
12 - Declaration on application for registration08/02/200012
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
2.19 - Notice of discharge of Administration Order03/08/20052.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Resolution to re-register - ordinary resolution16/11/2003ORES02
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of final meeting of creditors27/09/19934.17(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
401 - Register of Charges28/12/2005401
RES06 - Reduction of issued capital27/07/2005RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Decrease in nominal capital - written resolution05/04/2005WRESO5
RESO5 - Decrease in nominal capital21/06/2005RESO5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Annual Accounts08/12/1998AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
MA - Memorandum and Articles31/07/1995MA
RES08 - Purchase own shares30/05/1994RES08
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Declaration on application for registration (Welsh language form).07/11/199412CYM
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363x - Annual Return17/03/2005363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Re-registration of a company from public to private16/11/1997CERT10
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Decrease in nominal capital24/09/2004RESO5
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.48 - Notice of constitution of liquidation committee02/10/20014.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Location of directors' service contracts10/02/2005318
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Valuation Report01/12/2000VAL
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
694(4)(b) - Statement of name29/04/2000694(4)(b)
L64.04 - Directions to defer dissolution29/03/1995L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
363b - Annual Return21/09/2001363b
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of winding up order20/04/20054.2(SC)
2.20 - Notice of variation of Administration Order03/04/20012.20