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Company Name: ELTRON DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

02918149

Company Address:

ELTRON DESIGN SERVICES LIMITED
28 Woodlands Avenue
Winnersh
WOKINGHAM
RG41 3HL


Date:

05/12/2009

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

Email Address:
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ELTRON DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return23/08/1997363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
Liquidator's statement of receipts and payments10/03/20064.68
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
3.10 - Administrative Receiver's report24/11/19953.10
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of wind up05/09/2001F14
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Notice of increase in nominal capital28/03/1997123
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
MA - Memorandum and Articles27/04/1996MA
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
AAMD - Amended Accounts10/06/2005AAMD
Statement of rights attached to allotted shares14/08/1997128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Cancellation of alteration to the objects of a company24/01/19956
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Application by a private company for re-registration as a public company16/02/199743(3)
Re-registration of a company from public to private17/11/1998CERT10
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.20 - Statement of company's affairs12/07/20054.20
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
225 - Change of Accounting Referenc11/07/2006225
ELRES - Elective resolution23/05/2004ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Application to the Court for cancellation of resolution for re-registration02/05/200054
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Miscellaneous document28/05/1999MISC
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of disqualification order against a body corporate22/07/2005DO2
Order of Court for re-registration to private company12/09/2001OC-PRI
RES03 - Exempt from appointment of auditor28/05/1995RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Redemption of shares - extraordinary resolution28/05/1997ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Location of register of directors' interests in shares etc21/06/2004325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
New Incorporation documents31/03/1999NEWINC
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Allotment of securities - written resolution11/03/2006WRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
L64.07 - Release of Official Receiver02/11/1996L64.07