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Company Name: COURTYARD ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01949462

Company Address:

COURTYARD ELECTRONICS LIMITED
13 Riverside Park
FARNHAM
GU9 7UG


Date:

06/12/2009

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

Email Address:
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COURTYARD ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital30/05/2006RESO4
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
363s - Annual Return02/11/1996363s
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Auditor's report02/06/2000AUDR
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.70 - Declaration of Solvency29/02/19964.70
401 - Register of Charges25/01/1999401
Notice of variation of Administration Order17/01/19962.20
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Register of Charges18/11/1994401
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of discharge of administration order07/09/20022.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Abstract of receipt and payments in receivership06/01/20053.6
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of Order to deal with charged property26/06/19992.18
Capital/bonus issue09/06/1994RES14
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Scheme of Arrangement22/02/2006CLOSE
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Application to the Court for cancellation of resolution for re-registration26/06/199354
Early dissolution request17/07/1996L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Auditor's letter of resignation12/07/1997AUD
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Reduction of issued capital07/02/1994RES06
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
RESO4 - Increase in nominal capital31/12/2005RESO4
PROSP - Prospectus14/04/2005PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
225 - Change of Accounting Referenc12/10/1996225
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Other resolution - ordinary resolution29/05/1998ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
AUDR - Auditor's report22/12/1999AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Annual Return28/06/2003363
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Application by an unlimited company to be re-registered as limited31/08/199751
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Withdrawal of application for striking off27/01/2002652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Register of members15/03/1997353
DO1 - Notice of disqualification of an indi11/06/1993DO1
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Change of Accounting Reference Date19/11/2002225
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
RELREC - Official Receiver's release12/11/2006RELREC
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
RES03 - Exempt from appointment of auditor16/12/2004RES03
362 - Notice of place where an oversea branch register is kept14/03/2001362