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Company Name: ELECTRIC PIXEL LIMITED

Company Type:

Limited Company

Company No:

05447709

Company Address:

ELECTRIC PIXEL LIMITED
Chapel House
Mount Pleasant
Beenham
READING
RG7 5NU


Date:

30/11/2009

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

Email Address:
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ELECTRIC PIXEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution23/10/2001ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Capital/bonus issue - special resolution23/04/1998SRES14
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES08 - Purchase own shares25/12/1998RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
RES11 - Disapplication of pre-emption rights19/09/1996RES11
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Certificate of specific penalty30/04/2002SPECPEN
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
New Incorporation documents09/10/1993NEWINC
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
CERTNM - Change of name certificate03/03/1994CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
RES03 - Exempt from appointment of auditor11/11/2002RES03
652A - Application for striking off10/09/1995652A
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
COAD - Instrument issued under Section 244(5)15/12/2005COAD
AUDR - Auditor's report05/08/1993AUDR
RES12 - Vary share rights/names08/08/1996RES12
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
353 - Register of members11/10/1999353
Notice of receiver's death20/11/19953.3(scot)
OC - Order of Court09/03/2005OC
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
353 - Register of members14/06/1996353
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Particulars of an issue of secured debentures in a series23/01/1996397a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
123 - Notice of increase in nominal capital03/09/2000123
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Notice of removal of Liquidator01/01/19944.11(SC)
363a - Annual Return28/01/2004363a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
325 - Location of register of directors' interests in shares etc21/10/1999325
2.19 - Notice of discharge of Administration Order28/12/19962.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
MA - Memorandum and Articles11/01/1997MA
Register of members15/10/2002353
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Certificate of release of Liquidator12/08/20044.14(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RESO4 - Increase in nominal capital09/05/1999RESO4
Resolution to re-register - extraordinary resolution07/01/1998ERES02
363a - Annual Return21/01/1999363a
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
2.20 - Notice of variation of Administration Order25/07/20052.20
Bona Vacantia disclaimer15/07/1995BONA
3.10 - Administrative Receiver's report08/03/20053.10
Certificate of constitution of creditors05/02/19983.4
Withdrawal of application for striking off08/08/2005652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.19 - Notice of discharge of Administration Order18/04/20052.19
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
AAMD - Amended Accounts29/06/2003AAMD
652A - Application for striking off05/07/2006652A
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Withdrawal of application for striking off19/07/2000652C
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
New Incorporation documents02/01/2002NEWINC
Change of accounting reference date (Welsh form)03/01/2005225CYM
Reduction of issued capital - written resolution12/09/2002WRES06