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Company Name: ELECTRIUM 2003 LIMITED

Company Type:

Limited Company

Company No:

03335339

Company Address:

ELECTRIUM 2003 LIMITED
Siemens House
Oldbury
BRACKNELL
RG12 8FZ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on electrium 2003 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electrium 2003 limited, please click on the link below:

ELECTRIUM 2003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Application to the Court for cancellation of resolution for re-registration24/02/200454
3.7 - Notice of Administrative Receiver's death24/03/20063.7
New Incorporation documents20/04/2003NEWINC
353 - Register of members25/11/1998353
Order of Court (Section 138)08/12/2002OC138
Other resolution16/02/2005RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
RES09 - Confirmation of dissolution04/06/1995RES09
225 - Change of Accounting Referenc20/11/1999225
Purchase own shares23/02/2004RES08
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of disqualification order against a body corporate30/07/2005DO2
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
AA - Annual Accounts27/08/1994AA
4.70 - Declaration of Solvency15/06/20014.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
2.18 - Notice of Order to deal with charged property03/08/20002.18
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
123 - Notice of increase in nominal capital29/11/2003123
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Vary share rights/names - extraordinary resolution18/02/2003ERES12
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Register of members in non-legible form14/06/2002353a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
RELREC - Official Receiver's release15/08/1993RELREC
694(4)(b) - Statement of name13/12/1998694(4)(b)
Administrator's Abstract of receipts and payments28/03/19962.15
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Annual Return29/04/2001363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Annual Return19/03/2006363a
2.19 - Notice of discharge of Administration Order02/11/20022.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
OCREREG - Order of Court for re-registration18/05/2004OCREREG
RESO5 - Decrease in nominal capital24/01/1998RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of disqualification order against a body corporate29/11/1997DO2
363x - Annual Return12/03/1995363x
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
363 - Annual Return21/01/2002363
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of resignation of Liquidator13/07/19944.16(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Statement of name07/03/2001EEIG2
RES07 - Financial assistance in shares acquisition26/02/1995RES07
COCOMP - Order to wind up15/01/1999COCOMP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
BS - Balance sheet18/03/2005BS
RES12 - Vary share rights/names18/07/2006RES12
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Auditor's statement31/10/2006AUDS
Redemption of shares - ordinary resolution24/10/1995ORES16
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
694(4)(b) - Statement of name16/01/2004694(4)(b)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
OC138 - Order of Court (Section 138)25/08/2006OC138
Order or revocation or suspension of voluntary arrangement30/11/20051.2
EEIG2 - Statement of name23/10/2005EEIG2
AUDR - Auditor's report20/12/2004AUDR
F14 - Notice of wind up01/02/2005F14
Resolution to re-register - special resolution18/04/1996SRES02
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
363x - Annual Return22/02/2004363x
Bona Vacantia disclaimer15/07/1995BONA