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Company Name: ELECTRIUM UK LIMITED

Company Type:

Limited Company

Company No:

00167171

Company Address:

ELECTRIUM UK LIMITED
Siemens House
Oldbury
BRACKNELL
RG12 8FZ


Date:

02/12/2009

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.


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ELECTRIUM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.70 - Declaration of Solvency05/02/20024.70
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
363s - Annual Return19/01/2000363s
RES06 - Reduction of issued capital18/08/1994RES06
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
AUDR - Auditor's report08/10/1993AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of leave granted in relation to a disqualification order17/02/1995DO3
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
AAMD - Amended Accounts24/11/2000AAMD
Abstract of receipt and payments in receivership02/07/20053.6
Particulars of a mortgage or charge15/03/2005395
2.18 - Notice of Order to deal with charged property23/12/19982.18
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
OC138 - Order of Court (Section 138)30/10/2000OC138
EEIG2 - Statement of name06/09/2004EEIG2
RES03 - Exempt from appointment of auditor25/02/2004RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2.21 - Statement of Administrator's proposals26/10/20012.21
RES12 - Vary share rights/names27/04/2001RES12
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
4.43 - Notice of final meeting of creditors04/02/20024.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
First Directors and secretary and intended situation of Registered Office05/10/199310
RES06 - Reduction of issued capital21/04/1998RES06
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Early dissolution request22/02/2003L64.01HC
Resolution to re-register - extraordinary resolution12/11/1993ERES02
WRES13 - Other resolution - written resolution15/10/2003WRES13
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
PROSP - Prospectus27/02/1996PROSP
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.48 - Notice of constitution of liquidation committee15/12/19964.48
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
AA - Annual Accounts28/03/2001AA
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Application by an unlimited company to be re-registered as limited30/05/200351
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SA - Shares agreement05/09/1998SA
Auditor's letter of resignation27/06/1994AUD
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Orders to rescind, defer or stay22/05/1996COLIQ
Other resolution - special resolution07/12/2004SRES13
Administration Order19/05/20052.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600