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Company Name: IVAN ELSON LIMITED

Company Type:

Limited Company

Company No:

04746169

Company Address:

IVAN ELSON LIMITED
Linhay Mount Stephens Farm
Fluxton
OTTERY ST. MARY
EX11 1RJ


Date:

29/11/2009

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

Email Address:
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IVAN ELSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
288b - Notice of resignation of directors or secretaries03/11/2002288b
Early dissolution request23/02/2002L64.01
Redemption of shares01/05/1996RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
169 - Return by a company purchasing its own10/09/1993169
353 - Register of members02/04/1998353
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Statement of Administrator's proposals10/12/20062.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
169 - Return by a company purchasing its own11/02/1995169
Auditor's letter of resignation04/10/1995AUD
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
2.6 - Notice of Administration Order22/04/19992.6
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
386 - Notice of passing of resolution removing an auditor08/07/2006386
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Change of name certificate03/02/1995CERTNM
Notice of documents and particulars required to be filed28/02/1995EEIG4
401 - Register of Charges27/04/2004401
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of variation of Administration Order16/11/19942.20
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Balance sheet14/06/2000BS
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Vary share rights/names31/05/1999RES12
363b - Annual Return10/04/2003363b
RESO4 - Increase in nominal capital18/06/1993RESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of result of meeting of creditors26/12/20052.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224