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Company Name: ELUCIDARE LIMITED

Company Type:

Limited Company

Company No:

05279122

Company Address:

ELUCIDARE LIMITED
6 Dorral Dean
Highfields Caldecote
CAMBRIDGE
CB23 7ZW


Date:

27/11/2009

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

Email Address:
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ELUCIDARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name27/07/1996694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Resolution to re-register - special resolution12/10/2001SRES02
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
397a -05/08/1994397a
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
RES07 - Financial assistance in shares acquisition29/12/1998RES07
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
1.4 - Notice of completion of voluntary arrang04/01/20011.4
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
51 - Application by an unlimited company to be re-registered as limited04/08/199651
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Vary share rights/names - special resolution13/11/1999SRES12
652A - Application for striking off16/04/1999652A
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Statement of Administrator's proposals03/06/20042.21
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
COCOMP - Order to wind up21/09/2003COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of appointment of a Receiver by the Court10/08/19952(scot)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Order of Court (Section 425)14/09/1993OC425
BONA - Bona Vacantia disclaimer16/03/1996BONA
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Register of Charges04/06/1994401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
RES09 - Confirmation of dissolution20/12/1995RES09
353 - Register of members16/09/1995353
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Memorandum and Articles - used in re-registration18/10/2001MAR
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
VAL - Valuation Report07/10/1998VAL
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
353a - Register of members in non-legible form13/04/1999353a
Mortgage Register29/07/1999ZMORT REG
123 - Notice of increase in nominal capital22/10/2005123