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Company Name: EAST LONDON ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05065738

Company Address:

EAST LONDON ELECTRONICS LIMITED
20 Colvin Road
LONDON
E6 1JL


Date:

04/12/2009

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

Email Address:
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EAST LONDON ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.20 - Statement of company's affairs05/12/19944.20
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of administration order09/03/19972.2(scot)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.48 - Notice of constitution of liquidation committee17/02/19974.48
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363b - Annual Return10/04/2003363b
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
363a - Annual Return16/07/2002363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of place where an oversea branch register is kept27/04/1996362
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Annual Return25/08/1994363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Directions to defer dissolution19/07/1997L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
363a - Annual Return22/02/2005363a
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Statement of name01/10/1996EEIG6
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
363a - Annual Return06/09/2003363a
3.4 - Certificate of constitution of creditors05/04/20013.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
RES14 - Capital/bonus issue26/05/2005RES14
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Declaration of Solvency19/04/20034.70
Resolution to re-register - ordinary resolution11/08/2004ORES02
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
363a - Annual Return27/10/1996363a
3.10 - Administrative Receiver's report09/03/20023.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Other resolution - special resolution26/01/2006SRES13
362 - Notice of place where an oversea branch register is kept21/04/1997362
OCREREG - Order of Court for re-registration17/06/2006OCREREG
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Early dissolution request22/02/2003L64.01HC
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951