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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:

04/12/2008

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

Email Address:
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To view the most up to date company information on ediz industrie elektronik limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ediz industrie elektronik limited, please click on the link below:

EDIZ INDUSTRIE ELEKTRONIK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Directions to defer dissolution28/01/1998L64.06HC
Change in situation or address of Registered Office29/07/1993287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Business address changed11/09/2002BUSADDCH
1.4 - Notice of completion of voluntary arrang14/06/20011.4
New Incorporation documents04/01/2003NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of disqualification of an individual07/12/1998DO1
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
4.51 - Certificate that creditors have been paid in full30/10/20044.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
RES16 - Redemption of shares26/02/1996RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
652A - Application for striking off01/07/2003652A
Vary share rights/names - extraordinary resolution12/10/2001ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Auditor's statement30/11/1993AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Vary share rights/names - written resolution07/07/1999WRES12
51 - Application by an unlimited company to be re-registered as limited06/02/199951
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
RES09 - Confirmation of dissolution03/02/1995RES09
Notice of passing of resolution removing an auditor15/04/2000386
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
652A - Application for striking off26/08/1999652A
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of striking-off action suspended24/09/2002DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
652A - Application for striking off13/08/1993652A
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Release of Official Receiver15/05/1996L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
363b - Annual Return17/05/1994363b
Elective resolution13/06/1994ELRES
363 - Annual Return03/10/1999363
Return of alteration in the charter25/07/1997692(1)(a)
694(4)(b) - Statement of name28/01/2003694(4)(b)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
RES09 - Confirmation of dissolution16/07/1995RES09
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
AUDS - Auditor's statement06/10/1997AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of administration order13/09/20012.2(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16