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Company Name: ELTRIX LTD

Company Type:

Limited Company

Company No:

05717130

Company Address:

ELTRIX LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


Date:

27/11/2009

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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ELTRIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts19/01/2000AAMD
Notice of dismissal of petition for administration order28/07/19932.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
169 - Return by a company purchasing its own28/04/2003169
Annual Return05/07/1995363b
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.21 - Statement of Administrator's proposals12/11/19972.21
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of closure of a place of business of an oversea company13/07/1997CENT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
287 - Change in situation or address of Registered Office16/06/2003287
Particulars of an issue of secured debentures in a series30/04/1996397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
OCREREG - Order of Court for re-registration18/05/2004OCREREG
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
AAMD - Amended Accounts19/10/2002AAMD
Certificate of removal of Voluntary Liquidator02/05/20044.38
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Redemption of shares - special resolution07/11/1995SRES16
Financial assistance in shares acquisition25/11/1999RES07
Vary share rights/names03/02/1996RES12
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
AUD - Auditor's letter of resignation31/12/2001AUD
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
MISC - Miscellaneous document24/11/1997MISC
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
363x - Annual Return12/04/1997363x
Allotment of securities - special resolution26/08/2001SRES10
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
RESO4 - Increase in nominal capital28/01/1994RESO4
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Scheme of Arrangement06/07/2005CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Redemption of shares - ordinary resolution21/09/2002ORES16
353a - Register of members in non-legible form03/08/2002353a