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Company Name: CORE-TRONIX LIMITED

Company Type:

Limited Company

Company No:

05852474

Company Address:

CORE-TRONIX LIMITED
6 St Mildreds Ave
LUTON
LU3 1QR


Date:

30/11/2009

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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CORE-TRONIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES15 - Change of Name Special Resolution07/03/2005SRES15
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice to Official Receiver of winding-up order14/08/19944.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Capital/bonus issue - written resolution16/12/2002WRES14
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Report of meeting approving voluntary arrangement26/05/20011.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
L64.01 - Early dissolution request28/05/1998L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
3.10 - Administrative Receiver's report22/01/19993.10
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Location of directors' service contracts30/07/1996318
RES14 - Capital/bonus issue27/04/2001RES14
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
363b - Annual Return25/09/1996363b
Purchase own shares05/03/2003RES08
Location of register of directors' interests in shares etc27/10/2003325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Auditor's statement08/08/2006AUDS
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Decrease in nominal capital - written resolution05/07/1993WRESO5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Balance sheet29/01/2004BS
Notice of administration order17/06/19982.2(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Register of Charges09/07/2002401
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
363x - Annual Return18/07/1999363x
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Financial assistance in shares acquisition27/06/1996RES07
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
MISC - Miscellaneous document07/04/1998MISC