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Company Name: ELUCIDA LIMITED

Company Type:

Limited Company

Company No:

05176139

Company Address:

ELUCIDA LIMITED
Jacobson House the Crossways
Churt
FARNHAM
GU10 2JD


Date:

26/11/2009

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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ELUCIDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution31/12/2005SRES15
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Return of alteration in the charter03/10/1993692(1)(a)
287 - Change in situation or address of Registered Office16/10/1993287
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Vary share rights/names - written resolution02/11/2006WRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Scheme of Arrangement15/08/2002CLOSE
2.2(scot) - Notice of administration order20/07/19962.2(scot)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
694(4)(a) - Statement of name04/08/2005694(4)(a)
RES13 - Other resolution18/04/2001RES13
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
353 - Register of members21/11/2003353
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Resolution to re-register - extraordinary resolution20/01/2000ERES02
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Statement of name27/10/1995EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
RES10 - Allotment of securities22/10/1994RES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
401 - Register of Charges25/04/1998401
L64.04 - Directions to defer dissolution26/11/2002L64.04
RES09 - Confirmation of dissolution27/04/1996RES09
RES08 - Purchase own shares20/12/2000RES08
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
2.23 - Notice of result of meeting of creditors02/12/19962.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Application by a private company for re-registration as a public company24/08/200543(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of closure of a branch of an oversea company06/05/1997695A(3)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
353 - Register of members11/10/1999353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
363 - Annual Return30/03/2002363
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
MISC - Miscellaneous document11/09/2002MISC
3.8 - Notice of Order to dispose of charged property07/05/19993.8
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Statement of name11/07/1998EEIG2
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
AUD - Auditor's letter of resignation21/05/1994AUD
SRES13 - Other resolution - special resolution10/02/2002SRES13
Mortgage Register14/06/1994ZMORT REG
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
169 - Return by a company purchasing its own21/02/2003169
363a - Annual Return28/12/2005363a
363x - Annual Return31/03/1996363x
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
353a - Register of members in non-legible form15/10/1994353a
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Allotment of securities - ordinary resolution18/10/1994ORES10
Written elective resolution06/08/1998(W)ELRES
4.20 - Statement of company's affairs05/03/20004.20
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Annual Return29/08/2005363x
Certificate of constitution of creditors23/11/19973.4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of administration order29/01/19962.2(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
VAL - Valuation Report09/04/1998VAL
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)