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Company Name: ELECTRIX INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01570249

Company Address:

ELECTRIX INTERNATIONAL LIMITED
Dovecot Hill South Church
Enterprise Park
BISHOP AUCKLAND
DL14 6XP


Date:

29/11/2009

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

Email Address:
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ELECTRIX INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
RES11 - Disapplication of pre-emption rights06/10/2000RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Redemption of shares - special resolution04/11/2002SRES16
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RES06 - Reduction of issued capital16/08/2006RES06
Notice of place where an oversea branch register is kept20/11/1997362
Other resolution - special resolution07/12/2004SRES13
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
652A - Application for striking off31/01/1998652A
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
2.18 - Notice of Order to deal with charged property11/02/20052.18
363s - Annual Return05/10/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Declaration of Solvency11/05/19944.70
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
RES12 - Vary share rights/names11/12/1993RES12
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Statement of company's affairs10/02/19964.20
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
1.4 - Notice of completion of voluntary arrang24/08/19981.4
325 - Location of register of directors' interests in shares etc06/03/2003325
6 - Cancellation of alteration to the objects of a company08/11/19946
Resolution to re-register - written resolution16/07/2000WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of variation of administration order15/05/19952.12(scot)
PROSP - Prospectus07/09/1997PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
363 - Annual Return05/11/1995363
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
AA - Annual Accounts03/11/1994AA
Early dissolution request09/07/1997L64.01HC
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
AUDR - Auditor's report19/07/1999AUDR
2.7 - Administration Order04/06/19932.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
AA - Annual Accounts29/09/1998AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
3.8 - Notice of Order to dispose of charged property07/11/19963.8
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Order of Court (Section 138)14/02/1998OC138
Notice of order to deal with secured property26/04/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Reduction of issued capital - written resolution12/04/1999WRES06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Annual Return (Welsh language form)20/04/2003363CYM
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Declaration on application by a joint stock company for registration as a public company16/04/2002685
4.43 - Notice of final meeting of creditors09/05/20014.43
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
123 - Notice of increase in nominal capital20/10/1994123
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
COCOMP - Order to wind up30/03/1995COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4