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Company Name: ELECTRIX CELUTIONS LIMITED

Company Type:

Limited Company

Company No:

04756653

Company Address:

ELECTRIX CELUTIONS LIMITED
Henley Rd
IPSWICH
IP1 3SP


Date:

01/12/2009

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

Email Address:


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

ELECTRIX CELUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
RES07 - Financial assistance in shares acquisition11/10/2001RES07
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
362 - Notice of place where an oversea branch register is kept23/12/2002362
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
WRES13 - Other resolution - written resolution07/09/2000WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Reduction of issued capital - written resolution11/03/2004WRES06
VAL - Valuation Report09/11/2003VAL
2.19 - Notice of discharge of Administration Order13/02/20052.19
Administrative Receiver's report30/01/20063.10
Particulars of a charge created by a company registered in Scotland15/10/2002410
Notice of winding up order15/02/20044.2(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
4.70 - Declaration of Solvency29/10/19964.70
BS - Balance sheet01/01/2006BS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
397a -26/04/2002397a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
AAMD - Amended Accounts21/09/1998AAMD
353 - Register of members28/10/2006353
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
12 - Declaration on application for registration08/11/199712
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Miscellaneous document27/01/2002MISC
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
2.19 - Notice of discharge of Administration Order08/04/19962.19
Re-registration of a company from limited to unlimited17/11/2003CERT3
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
VAL - Valuation Report11/10/2003VAL
Administrative Receiver's report22/02/19983.10
123 - Notice of increase in nominal capital25/06/2000123
CERTNM - Change of name certificate14/02/2005CERTNM
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRES13 - Other resolution - written resolution01/06/2002WRES13
Auditor's statement20/06/2004AUDS
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
Order of Court for re-registration25/02/2004OCREREG
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of striking-off action suspended07/09/1994DISS6
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
OC - Order of Court02/07/1994OC
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
RES06 - Reduction of issued capital29/09/2004RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
AUDR - Auditor's report04/07/1999AUDR
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Other resolution - written resolution09/06/2000WRES13