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Company Name: CADAC ELECTRONICS LIMITED

Company Type:

Public Limited Company

Company No:

01389378

Company Address:

CADAC ELECTRONICS LIMITED
One New Street
LUTON
LU1 5DX


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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CADAC ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/08/1998L64.04
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
363 - Annual Return28/02/1999363
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Location of directors' service contracts23/11/2002318
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of order to deal with secured property12/07/19942.11(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
L64.06 - Directions to defer dissolution29/07/1997L64.06
OC138 - Order of Court (Section 138)07/05/2003OC138
2.7 - Administration Order08/01/20042.7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Resolution to re-register04/01/2003RES02
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Memorandum and Articles23/04/1998MA
Capital/bonus issue - ordinary resolution15/10/1999ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of death of Voluntary Liquidator22/03/19954.44
395 - Particulars of a mortgage or charge03/09/1996395
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
12 - Declaration on application for registration31/05/200612
123 - Notice of increase in nominal capital12/07/1995123
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
395 - Particulars of a mortgage or charge11/04/2004395
362 - Notice of place where an oversea branch register is kept25/05/1997362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
2.23 - Notice of result of meeting of creditors30/03/20012.23
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
288b - Notice of resignation of directors or secretaries09/07/1998288b
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
AUDR - Auditor's report04/07/1999AUDR
362 - Notice of place where an oversea branch register is kept27/08/2000362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Other resolution - special resolution18/01/2001SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
BUSADDCH - Business address changed10/01/2000BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
397a -02/07/2006397a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
2.20 - Notice of variation of Administration Order29/08/20052.20
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
VAL - Valuation Report09/04/1998VAL
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
PROSP - Prospectus04/12/1996PROSP
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
2.18 - Notice of Order to deal with charged property15/04/19952.18
395 - Particulars of a mortgage or charge26/05/1999395
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
PROSP - Prospectus13/02/2002PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of discharge of administration order09/05/19932.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
123 - Notice of increase in nominal capital14/08/2004123
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Vary share rights/names - ordinary resolution26/10/2003ORES12
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Particulars of a charge created by a company registered in Scotland24/06/1993410
RESO5 - Decrease in nominal capital21/03/1997RESO5
363x - Annual Return18/09/2002363x