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Company Name: ELUCIDON UK LIMITED

Company Type:

Limited Company

Company No:

04656948

Company Address:

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


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on elucidon uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elucidon uk limited, please click on the link below:

ELUCIDON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution25/02/2000WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Annual Return (Welsh language form)08/07/2002363CYM
Annual Return24/12/2000363a
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of variation of administration order17/09/20022.12(scot)
652A - Application for striking off12/08/2001652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
AUDR - Auditor's report15/07/1999AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Scheme of Arrangement15/08/2002CLOSE
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Allotment of securities - special resolution01/01/1998SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Shares agreement23/09/2003SA
Return of final meeting in members' voluntary winding-up02/01/19954.71
Memorandum and Articles - used in re-registration20/08/1995MAR
4.20 - Statement of company's affairs22/06/19944.20
401 - Register of Charges27/04/2004401
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
RES16 - Redemption of shares23/11/2006RES16
287 - Change in situation or address of Registered Office21/03/1994287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of death of Voluntary Liquidator25/04/19944.44
RES06 - Reduction of issued capital15/03/2003RES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of resignation of Liquidator05/11/20034.16(SC)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of appointment of Liquidator13/07/20014.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Particulars of an issue of secured debentures in a series16/05/2003397a
RESO5 - Decrease in nominal capital25/09/2004RESO5
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
363a - Annual Return17/11/1997363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
L64.06 - Directions to defer dissolution27/11/1998L64.06
363a - Annual Return05/08/2002363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Re-registration of a company from public to private with a change of name28/05/1995CERT11
363x - Annual Return07/04/2000363x
RES08 - Purchase own shares02/03/2004RES08
SRES13 - Other resolution - special resolution30/06/1993SRES13
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Directions to defer dissolution30/11/1993L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
RELREC - Official Receiver's release12/11/2006RELREC
ELRES - Elective resolution27/12/1999ELRES
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Application by a public company for re-registration as a private company27/10/200253
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
3.4 - Certificate of constitution of creditors03/08/20013.4
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Directions to defer dissolution22/02/1998L64.06
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.7 - Notice of Administrative Receiver's death20/02/19943.7
COCOMP - Order to wind up21/07/1993COCOMP
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
L64.04 - Directions to defer dissolution25/08/1998L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Vary share rights/names - written resolution02/11/2006WRES12
Notice of appointment of a Receiver by the Court09/01/20022(scot)
363b - Annual Return21/09/2001363b
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG