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Company Name: ELTROMEX LIMITED

Company Type:

Limited Company

Company No:

05488259

Company Address:

ELTROMEX LIMITED
293 Kenton Lane
HARROW
HA3 8RR


Date:

28/11/2009

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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ELTROMEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Elective resolution23/01/1997ELRES
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BUSADDCH - Business address changed04/03/2000BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice to Official Receiver of winding-up order04/06/20064.13
ELRES - Elective resolution22/08/2005ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Redemption of shares06/05/2006RES16
Notice of result of meeting of creditors10/05/19972.8(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
EEIG1 - Statement of name30/10/2004EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
RES03 - Exempt from appointment of auditor22/09/2002RES03
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Mortgage Register30/12/1997ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Other resolution24/11/1996RES13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
353 - Register of members02/11/2002353
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Statement of name06/06/1995694(4)(a)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Purchase own shares23/02/2004RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
RELREC - Official Receiver's release24/12/1999RELREC
Allotment of securities - extraordinary resolution31/07/1993ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
RES03 - Exempt from appointment of auditor28/05/1995RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Release of Official Receiver22/02/1997L64.07HC
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
MA - Memorandum and Articles27/04/1997MA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of documents and particulars required to be filed25/06/1998EEIG4
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Cancellation of alteration to the objects of a company13/05/19936
288a - Notice of appointment of directors or secretaries05/06/2005288a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
288a - Notice of appointment of directors or secretaries04/04/2005288a
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Memorandum and Articles - used in re-registration16/07/2004MAR
Change of accounting reference date (Welsh form)02/08/2006225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Annual Return11/06/1993363x
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Other resolution28/11/2003RES13
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Annual Return16/10/2003363s
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08