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Company Name: ELUMIN8 SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04002161

Company Address:

ELUMIN8 SYSTEMS LIMITED
Fleets Point House
Willis Way
POOLE
BH15 3SS


Date:

28/11/2009

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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ELUMIN8 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
RELREC - Official Receiver's release11/05/2000RELREC
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRES15 - Change of Name Special Resolution01/03/2000SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
363 - Annual Return22/03/2006363
Purchase own shares - ordinary resolution16/03/2000ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
3.10 - Administrative Receiver's report28/04/19933.10
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Change of Name Special Resolution20/01/1996SRES15
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Return of alteration in the charter19/09/2006692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Bona Vacantia disclaimer21/01/1997BONA
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
EEIG6 - Statement of name14/11/2005EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Notice of completion of voluntary arrangement26/08/20001.4
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Vary share rights/names - special resolution22/12/1995SRES12
Confirmation of dissolution - special resolution16/08/2005SRES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
AUDR - Auditor's report15/07/1999AUDR
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
123 - Notice of increase in nominal capital01/12/1998123
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Re-registration of a company from limited to unlimited08/09/1995CERT3
RELREC - Official Receiver's release27/08/1994RELREC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Cancellation of alteration to the objects of a company15/11/19976
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Vary share rights/names12/10/1996RES12
L64.06 - Directions to defer dissolution04/11/1995L64.06
Re-registration of a company from public to private with a change of name01/05/1998CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Reduction of issued capital - written resolution15/05/1997WRES06
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Statement of name04/01/1994694(4)(a)
Register of members in non-legible form30/09/2000353a
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.7 - Notice of Administrative Receiver's death04/11/20053.7
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Notice of documents and particulars required to be filed08/10/2000EEIG4
Miscellaneous document28/05/1999MISC
Notice of Receiver's report16/07/20063.5(scot)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3