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Company Name: EASYTRONICS LIMITED

Company Type:

Limited Company

Company No:

05870049

Company Address:

EASYTRONICS LIMITED
32 Hyperion House
Upper Tulse Hill
LONDON
SW2 1HY


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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EASYTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
RES13 - Other resolution20/07/2006RES13
AA - Annual Accounts04/05/2001AA
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
363x - Annual Return05/04/1995363x
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Re-registration of a company from private to public20/10/1997CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of Receiver's report20/02/20043.5(scot)
Allotment of securities - written resolution19/12/1999WRES10
288b - Notice of resignation of directors or secretaries28/06/2003288b
WRES13 - Other resolution - written resolution07/04/1999WRES13
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Increase in nominal capital - written resolution26/07/2003WRESO4
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of a variation or cessation of a disqualification order13/09/2003DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
363s - Annual Return08/07/2005363s
6 - Cancellation of alteration to the objects of a company27/09/19946
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Application by an unlimited company to be re-registered as limited17/06/199751
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
2.19 - Notice of discharge of Administration Order29/03/20052.19
Confirmation of dissolution - special resolution18/04/2005SRES09
401 - Register of Charges27/04/2004401
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of disqualification order against a body corporate29/11/1997DO2
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice of manager's particulars04/02/1997EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Early dissolution request14/10/2001L64.01HC
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Early dissolution request23/08/1997L64.01
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
363a - Annual Return08/03/2006363a
Register of Charges09/03/2000401
Notice of winding up order20/04/20054.2(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
Order of Court06/01/1995OC
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Statement of name20/07/1996694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
AA - Annual Accounts20/12/2002AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
3.10 - Administrative Receiver's report07/12/19953.10
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Declaration of Solvency19/04/20034.70
BONA - Bona Vacantia disclaimer20/11/2003BONA
1.4 - Notice of completion of voluntary arrang09/02/19991.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
287 - Change in situation or address of Registered Office03/04/1998287
New Incorporation documents20/04/2003NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
363 - Annual Return21/10/1995363
Certificate of release of Liquidator31/01/20044.14(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
F14 - Notice of wind up31/08/1996F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
694(4)(a) - Statement of name17/10/2006694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Confirmation of dissolution - written resolution22/05/2001WRES09
2.2(scot) - Notice of administration order11/12/19982.2(scot)
363b - Annual Return25/09/1996363b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
F14 - Notice of wind up27/02/1998F14