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Company Name: ELUCIGEN LIMITED

Company Type:

Limited Company

Company No:

04001859

Company Address:

ELUCIGEN LIMITED
C/O Uhy Hacker Young
St James Building
79 Oxford Street
MANCHESTER
M1 6HT


Date:

28/11/2009

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

Email Address:
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ELUCIGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc21/03/1996225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
401 - Register of Charges12/12/2002401
AAMD - Amended Accounts21/09/1998AAMD
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
2.6 - Notice of Administration Order27/04/19942.6
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Notice of result of meeting of creditors08/10/20022.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Vary share rights/names - written resolution14/02/2000WRES12
2.7 - Administration Order15/10/19972.7
BUSADDCH - Business address changed08/10/2004BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
169 - Return by a company purchasing its own14/03/2002169
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
6 - Cancellation of alteration to the objects of a company23/05/19996
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Directions to defer dissolution04/03/1995L64.06
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Business address changed18/08/1994BUSADDCH
RES03 - Exempt from appointment of auditor06/12/2001RES03
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Declaration of Solvency11/05/19944.70
Re-registration of a company from private to public with a change of name11/06/2005CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Scheme of Arrangement17/03/2004CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
CERTNM - Change of name certificate15/07/1994CERTNM
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
363b - Annual Return20/07/2006363b
4.48 - Notice of constitution of liquidation committee17/02/20044.48
DISS40 - Notice of striking-off action disc23/12/2001DISS40
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
363s - Annual Return16/10/1997363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
OC - Order of Court29/04/1994OC
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of intention to carry on business as an investment company09/02/1997266(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Order of Court (Section 425)31/05/2005OC425
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of winding up order12/07/19934.2(SC)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of resignation of directors or secretaries02/07/1995288b
4.20 - Statement of company's affairs20/07/19994.20
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Notice of statement of administrator's proposals18/08/19992.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Allotment of securities - extraordinary resolution11/01/2003ERES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
VAL - Valuation Report30/09/2004VAL
353 - Register of members01/01/1996353
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Directions to defer dissolution19/04/1993L64.06
RES07 - Financial assistance in shares acquisition27/11/1994RES07
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
363x - Annual Return22/04/1999363x
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Statement of company's affairs06/09/20014.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Early dissolution request27/07/1995L64.01HC
363a - Annual Return24/04/2004363a