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Company Name: ELTRAX UK LIMITED

Company Type:

Limited Company

Company No:

02042869

Company Address:

ELTRAX UK LIMITED
A3 Broomsleigh Business Park
Worsley Bridge Road
LONDON
SE26 5BN


Date:

27/11/2009

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

Email Address:
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ELTRAX UK 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 compan17/06/1998BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of ceasing to act of Receiver14/04/1994405(2)
Notice of wind up09/10/1993F14
694(4)(a) - Statement of name11/06/2005694(4)(a)
OC - Order of Court11/09/2002OC
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
2.23 - Notice of result of meeting of creditors28/09/20012.23
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return of alteration in the charter17/08/1998692(1)(a)
Allotment of securities - ordinary resolution28/05/2005ORES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
RES16 - Redemption of shares20/04/2002RES16
Notice of statement of administrator's proposals07/08/19972.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RESO5 - Decrease in nominal capital22/05/2004RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Release of Official Receiver27/08/1998L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of order to deal with secured property27/07/20052.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.51 - Certificate that creditors have been paid in full09/11/20014.51
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
COCOMP - Order to wind up03/05/2006COCOMP
Return by a company purchasing its own shares06/03/2000169
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Order to wind up04/03/1995COCOMP
Orders to rescind, defer or stay22/05/1996COLIQ
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Certificate of constitution of creditors15/11/20013.4
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
2.20 - Notice of variation of Administration Order03/07/20012.20
Increase in nominal capital12/08/2004RESO4
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Notice of appointment of Receiver22/05/1999405(1)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Register of members in non-legible form26/07/2000353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
L64.04 - Directions to defer dissolution30/12/1998L64.04
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
ELRES - Elective resolution18/04/2003ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of Order to dispose of charged property19/08/20023.8
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Administrator's Abstract of receipts and payments08/05/20002.15
Notice of leave granted in relation to a disqualification order26/11/1999DO3
363a - Annual Return08/06/2005363a
EEIG1 - Statement of name16/11/1995EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Vary share rights/names - special resolution10/03/1999SRES12
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of result of meeting of creditors09/06/20032.23
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466