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Company Name: ELUCIDON GROUP LIMITED

Company Type:

Limited Company

Company No:

04624178

Company Address:

ELUCIDON GROUP LIMITED
Northumberland House
15 Petersham Road
RICHMOND
TW10 6TP


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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ELUCIDON GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
395 - Particulars of a mortgage or charge15/11/2001395
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Change of name certificate11/06/2005CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of petition for administration order24/08/19952.1(scot)
Notice of Administration Order06/07/20042.6
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES03 - Exempt from appointment of auditor25/09/2002RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Allotment of securities25/03/2003RES10
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
COCOMP - Order to wind up11/11/2002COCOMP
Capital/bonus issue - special resolution09/02/1994SRES14
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
395 - Particulars of a mortgage or charge30/09/2000395
DO1 - Notice of disqualification of an indi14/08/2005DO1
New Incorporation documents20/04/2003NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice of removal of Liquidator13/10/19974.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Early dissolution request23/01/1998L64.01HC
RES14 - Capital/bonus issue15/01/1996RES14
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
4.43 - Notice of final meeting of creditors05/05/20004.43
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of death of Voluntary Liquidator30/11/20034.44
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
BS - Balance sheet30/09/2004BS
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
397a -22/01/2000397a
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363s - Annual Return09/05/1997363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Order of Court for re-registration31/10/1993OCREREG
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of completion of voluntary arrangement11/07/19991.4
Capital/bonus issue - special resolution25/12/2004SRES14
RESO4 - Increase in nominal capital22/12/1999RESO4
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC