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Company Name: CT ELECTRONICS LTD

Company Type:

Limited Company

Company No:

04520238

Company Address:

CT ELECTRONICS LTD
31 Westlands Avenue
Huntercombe
Burnham
SLOUGH
SL1 6AH


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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CT ELECTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
PROSP - Prospectus15/02/1999PROSP
Directions to defer dissolution19/09/2006L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Resolution to re-register - special resolution20/05/2000SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Increase in nominal capital - special resolution10/03/2000SRESO4
12 - Declaration on application for registration14/08/199712
Court Order for notice of wind up16/03/1996CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
363x - Annual Return11/10/2002363x
CERTNM - Change of name certificate30/03/2006CERTNM
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Statement of name12/08/1995EEIG1
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of passing of resolution removing an auditor13/04/2004386
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Redemption of shares - special resolution25/10/1993SRES16
Re-registration of a company from public to private23/04/1998CERT10
Disapplication of pre-emption rights12/06/1994RES11
OCREREG - Order of Court for re-registration09/10/2005OCREREG
287 - Change in situation or address of Registered Office11/05/2004287
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
363s - Annual Return27/01/2005363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
363s - Annual Return27/06/2004363s
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
MA - Memorandum and Articles17/06/2005MA
Particulars of a mortgage or charge18/11/1993395
3.10 - Administrative Receiver's report18/07/20053.10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Statement of name15/08/1999EEIG2
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of result of meeting of creditors02/06/19932.23
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Auditor's letter of resignation16/05/1999AUD
Business address changed29/12/1993BUSADDCH
Statement of name10/09/2001694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Early dissolution request20/01/2000L64.01
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Notice of final meeting of creditors01/02/20014.17(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Redemption of shares - extraordinary resolution28/05/1997ERES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
652A - Application for striking off12/11/1993652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of wind up03/04/2005F14
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of appointment of Liquidator08/05/20014.9(SC)
3.10 - Administrative Receiver's report04/11/20063.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)