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Company Name: ELECTRIX WORLD LIMITED

Company Type:

Limited Company

Company No:

05811488

Company Address:

ELECTRIX WORLD LIMITED
1ST Floor Mansion House
173-199 Wellington Road South
STOCKPORT
SK1 3UA


Date:

28/11/2009

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 WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Location of register of directors' interests in shares etc10/05/1997325
Exempt from appointment of auditor27/03/1999RES03
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Redemption of shares - written resolution30/11/2004WRES16
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Capital/bonus issue - written resolution28/07/1994WRES14
First Directors and secretary and intended situation of Registered Office23/06/199610
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of Administrative Receiver's death30/05/20043.7
RESO5 - Decrease in nominal capital02/01/2003RESO5
Application to the Court for cancellation of resolution for re-registration12/02/200654
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Annual Return10/08/2006363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
BUSADDCH - Business address changed01/01/1995BUSADDCH
Purchase own shares - written resolution03/12/2002WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Business address changed20/10/2005BUSADDCH
363s - Annual Return02/11/1996363s
2.23 - Notice of result of meeting of creditors31/07/19952.23
Auditor's report03/12/2006AUDR
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Order of Court13/10/1999OC
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
363 - Annual Return29/05/1998363
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
RES03 - Exempt from appointment of auditor15/05/2005RES03
363x - Annual Return04/08/2005363x
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
1.4 - Notice of completion of voluntary arrang10/11/20031.4
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of Receiver's report21/10/19953.5(scot)
RES02 - esolution to re-register01/05/2004RES02
CLOSE - Scheme of Arrangement19/11/2001CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
AUD - Auditor's letter of resignation18/08/2005AUD
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
225 - Change of Accounting Referenc24/01/2003225
L64.06 - Directions to defer dissolution15/05/1994L64.06
RES09 - Confirmation of dissolution12/04/1998RES09
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
RES12 - Vary share rights/names20/12/2003RES12
Order of Court (Section 425)06/07/2004OC425
Vary share rights/names - ordinary resolution05/11/1994ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
AAMD - Amended Accounts22/06/1994AAMD
Orders to rescind, defer or stay14/10/2005COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1