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Company Name: ELTRON LIMITED

Company Type:

Limited Company

Company No:

04245412

Company Address:

ELTRON LIMITED
26 Dunraven Avenue
LUTON
LU1 1TP


Date:

23/11/2009

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

Email Address:
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ELTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution08/01/1995RES13
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Statement of name18/06/1994694(4)(a)
401 - Register of Charges13/09/2001401
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
DISS40 - Notice of striking-off action disc22/10/1998DISS40
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Notice of disqualification of an individual24/01/2004DO1
Increase in nominal capital - special resolution01/10/2005SRESO4
BS - Balance sheet01/01/2006BS
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Register of members in non-legible form25/01/1994353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363 - Annual Return24/11/1996363
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Order to wind up04/03/1999COCOMP
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
F14 - Notice of wind up02/04/2004F14
3.8 - Notice of Order to dispose of charged property13/11/20043.8
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
395 - Particulars of a mortgage or charge15/06/1993395
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
NEWINC - New Incorporation documents31/10/1994NEWINC
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Written elective resolution07/09/2002(W)ELRES
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
RES10 - Allotment of securities02/12/2005RES10
Directions to defer dissolution09/06/2002L64.06
Redemption of shares - ordinary resolution03/01/2002ORES16
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363b - Annual Return08/10/1998363b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19