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Company Name: ELECTRO CENTRE LIMITED

Company Type:

Limited Company

Company No:

04183204

Company Address:

ELECTRO CENTRE LIMITED
259-261 Soho Road
Handsworth
BIRMINGHAM
B21 9RY


Date:

28/11/2009

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 electro centre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electro centre limited, please click on the link below:

ELECTRO CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
169 - Return by a company purchasing its own23/06/2005169
EEIG6 - Statement of name30/11/1998EEIG6
AUDR - Auditor's report22/07/1996AUDR
2.6 - Notice of Administration Order24/09/19972.6
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
363b - Annual Return10/05/1997363b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of Administrative Receiver's death12/01/20003.7
Return of final meeting in members' voluntary winding-up12/05/20014.71
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of striking-off action suspended24/09/2002DISS6
VAL - Valuation Report01/06/1997VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Bona Vacantia disclaimer15/07/1995BONA
Redemption of shares - ordinary resolution03/01/2002ORES16
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.48 - Notice of constitution of liquidation committee17/07/20034.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Reduction of issued capital07/02/1994RES06
MA - Memorandum and Articles07/03/1997MA
L64.07 - Release of Official Receiver23/09/2005L64.07
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
2.23 - Notice of result of meeting of creditors28/01/19942.23
Statement of name16/08/1996694(4)(b)
L64.01 - Early dissolution request27/05/2002L64.01
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of administration order17/06/19982.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Resolution to re-register - ordinary resolution11/08/2004ORES02
Order of Court (Section 138)10/01/1994OC138
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b