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Company Name: ELTRAK LIMITED

Company Type:

Limited Company

Company No:

05085459

Company Address:

ELTRAK LIMITED
36 Mowbray Road
SOUTH SHIELDS
NE33 3AW


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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ELTRAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Change in situation or address of Registered Office19/10/2006287
OC - Order of Court02/03/1999OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Purchase own shares - extraordinary resolution26/03/2005ERES08
Auditor's statement02/05/2001AUDS
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of change of directors or secretaries or in their particulars22/06/1995288c
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Vary share rights/names - special resolution26/05/2001SRES12
Notice of Administration Order28/04/20052.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
EEIG1 - Statement of name21/03/1995EEIG1
Change of Accounting Reference Date13/09/1998225
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
363 - Annual Return06/07/1993363
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
123 - Notice of increase in nominal capital31/03/1999123
Capital/bonus issue - special resolution09/02/1994SRES14
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Purchase own shares - special resolution29/10/1994SRES08
363s - Annual Return27/06/2004363s
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Notice of completion of voluntary arrangement26/08/20001.4
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES02 - esolution to re-register18/08/1994RES02
Order of Court (Section 425)03/12/2000OC425
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
6 - Cancellation of alteration to the objects of a company02/01/19966
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Return by an oversea company subject to branch registration08/10/2002BR3
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RES10 - Allotment of securities21/02/2001RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of death of Liquidator06/10/19994.18(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Return delivered for registration of a branch of an oversea company08/10/1993BR1
AAMD - Amended Accounts09/04/2006AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Re-registration of a company from public to private21/01/1997CERT10
2.21 - Statement of Administrator's proposals22/05/20032.21
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176