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Company Name: ALECTRON TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05008660

Company Address:

ALECTRON TECHNOLOGIES LIMITED
185 Park Avenue
LONDON
NW10 7XH


Date:

23/11/2009

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

Email Address:
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ALECTRON TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/09/1998L64.06
SRES13 - Other resolution - special resolution09/02/1998SRES13
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
WRES13 - Other resolution - written resolution07/09/2000WRES13
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of winding up order28/09/20034.2(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
AUDS - Auditor's statement29/07/2005AUDS
397a -05/08/1994397a
362 - Notice of place where an oversea branch register is kept15/11/1996362
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of disqualification order against a body corporate02/03/2000DO2
2.21 - Statement of Administrator's proposals13/03/20052.21
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Allotment of securities - extraordinary resolution11/10/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Notice of removal of Liquidator27/04/19954.11(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
F14 - Notice of wind up02/03/1995F14
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Decrease in nominal capital - special resolution04/02/1995SRESO5
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
353 - Register of members30/05/2004353
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM