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Company Name: CSB ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05089207

Company Address:

CSB ELECTRONICS LIMITED
560 Downham Way
BROMLEY
BR1 5HW


Date:

10/11/2009

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

Email Address:
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CSB ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of variation of Administration Order29/11/19992.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Change in situation or address of Registered Office06/06/2002287
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Exempt from appointment of auditor - special resolution28/10/1995SRES03
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
OC - Order of Court25/09/1999OC
EEIG6 - Statement of name21/09/1994EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
DISS40 - Notice of striking-off action disc31/07/2004DISS40
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
AAMD - Amended Accounts10/01/1995AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
363s - Annual Return19/01/2000363s
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
363b - Annual Return04/09/1993363b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Resolution to re-register - special resolution18/10/2004SRES02
BS - Balance sheet08/05/2005BS
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Capital/bonus issue - special resolution27/12/1994SRES14
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of variation of Administration Order21/08/20022.20
L64.06 - Directions to defer dissolution02/02/2006L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Annual Return20/06/2005363s
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Change of Accounting Reference Date10/07/2006225
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
1.1 - Report of meeting approving voluntary arran07/04/19931.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
694(4)(a) - Statement of name12/12/1999694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
AUDS - Auditor's statement06/09/1996AUDS
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Other resolution18/10/1995RES13
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
SRES13 - Other resolution - special resolution09/02/1998SRES13
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
169 - Return by a company purchasing its own25/04/2004169
Administrative Receiver's report22/02/19983.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of result of meeting of creditors10/05/19972.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
WRES13 - Other resolution - written resolution16/03/2003WRES13
L64.07 - Release of Official Receiver20/09/2000L64.07
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Resolution to re-register - ordinary resolution10/04/2004ORES02