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Company Name: EDIZ INDUSTRIE ELEKTRONIK LIMITED

Company Type:

Limited Company

Company No:

05669332

Company Address:

EDIZ INDUSTRIE ELEKTRONIK LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
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EDIZ INDUSTRIE ELEKTRONIK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return26/07/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
RES02 - esolution to re-register26/11/2002RES02
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
AA - Annual Accounts09/07/1999AA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Report of meeting approving voluntary arrangement27/11/19981.1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BS - Balance sheet28/06/1997BS
Notice of passing of resolution removing an auditor07/01/2005386
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Resolution to re-register - special resolution18/04/1996SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
395 - Particulars of a mortgage or charge17/01/1996395
363 - Annual Return13/11/2006363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
RES02 - esolution to re-register04/07/1997RES02
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
RES14 - Capital/bonus issue26/05/2005RES14
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of statement of administrator's proposals16/10/20032.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Order of Court - dissolution void02/06/2000OC-DV
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Confirmation of dissolution - special resolution25/04/1997SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
DO1 - Notice of disqualification of an indi29/08/1996DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Change of name certificate14/01/1994CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
325 - Location of register of directors' interests in shares etc29/04/2002325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Other resolution - extraordinary resolution02/06/2001ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of intention to carry on business as an investment company12/04/2006266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)