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Company Name: ABERTRONICS LIMITED

Company Type:

Limited Company

Company No:

01826663

Company Address:

ABERTRONICS LIMITED
Old College
King Street
ABERYSTWYTH
SY23 2AY


Date:

05/12/2009

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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ABERTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company03/06/200343(3)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
363s - Annual Return02/02/2002363s
652A - Application for striking off16/06/2004652A
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
EEIG1 - Statement of name11/07/2000EEIG1
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
353a - Register of members in non-legible form04/10/2003353a
NEWINC - New Incorporation documents19/04/1994NEWINC
Other resolution - ordinary resolution09/11/1999ORES13
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
123 - Notice of increase in nominal capital03/09/2000123
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RELREC - Official Receiver's release12/03/1999RELREC
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Withdrawal of application for striking off13/10/2003652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
2.7 - Administration Order03/01/19952.7
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
AA - Annual Accounts27/05/2006AA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Confirmation of dissolution - written resolution10/12/2001WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Capital/bonus issue09/06/1994RES14
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
ELRES - Elective resolution23/08/1995ELRES
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Annual Return21/10/2004363
Location of register of directors' interests in shares etc21/06/2004325
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
386 - Notice of passing of resolution removing an auditor08/03/2003386
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
BUSADDCH - Business address changed03/04/2005BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
288a - Notice of appointment of directors or secretaries26/10/1993288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
318 - Location of directors' service con20/07/1993318
AUDR - Auditor's report31/01/1997AUDR
Decrease in nominal capital21/10/2002RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Purchase own shares - special resolution05/08/1996SRES08
COCOMP - Order to wind up23/09/2003COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
288b - Notice of resignation of directors or secretaries03/11/2002288b
L64.06 - Directions to defer dissolution20/12/1997L64.06
353 - Register of members01/03/2002353
Capital/bonus issue - special resolution14/08/1995SRES14
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363x - Annual Return24/05/1996363x
COAD - Instrument issued under Section 244(5)11/08/1995COAD
652A - Application for striking off12/09/1997652A
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685