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Company Name: ELECTRO CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

03900696

Company Address:

ELECTRO CONVERSIONS LIMITED
238 Arnold Road
NOTTINGHAM
NG5 5HB


Date:

02/12/2009

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

Email Address:
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ELECTRO CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
RES10 - Allotment of securities05/10/2002RES10
OC - Order of Court28/05/2000OC
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
362 - Notice of place where an oversea branch register is kept04/10/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
RES09 - Confirmation of dissolution20/12/1995RES09
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
RELREC - Official Receiver's release28/10/2004RELREC
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
4.20 - Statement of company's affairs21/11/19984.20
2.21 - Statement of Administrator's proposals04/08/20042.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Shares agreement28/02/1995SA
Register of members in non-legible form14/06/2002353a
Certificate of specific penalty26/11/1993SPECPEN
Location of register of directors' interests in shares etc23/03/1995325
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Declaration on application for registration (Welsh language form).09/10/199812CYM
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Financial assistance in shares acquisition28/12/2000RES07
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
F14 - Notice of wind up23/03/1994F14
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
652A - Application for striking off01/07/2003652A
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
F14 - Notice of wind up11/02/2003F14
Auditor's statement28/08/2006AUDS
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
363b - Annual Return01/09/1996363b
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of removal of Liquidator27/04/19954.11(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Early dissolution request23/02/2002L64.01
Auditor's report25/09/1994AUDR
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Resolution to re-register - special resolution09/05/2002SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Order of Court - dissolution void21/10/1997OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.70 - Declaration of Solvency15/06/20014.70
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Memorandum and Articles - used in re-registration20/08/1995MAR
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
BS - Balance sheet21/04/1998BS
Notice of striking-off action suspended08/04/1995DISS6
288a - Notice of appointment of directors or secretaries04/04/2005288a
Order of Court for re-registration25/02/2004OCREREG
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
ELRES - Elective resolution14/07/2001ELRES
Release of Official Receiver11/12/1995L64.07HC
Shares agreement21/08/1996SA
Notice of place where an oversea branch register is kept18/11/1996362
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Mortgage Register02/05/2004ZMORT REG
AUDR - Auditor's report01/07/1995AUDR
Resolution to re-register - written resolution31/10/1998WRES02
Notice of place where an oversea branch register is kept03/05/1993362