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Company Name: ELECTRO DESIGN

Company Type:

Non-Limited

Company Address:

ELECTRO DESIGN
32 St Michaels Rd
WORCESTER
WR3 7PD


Date:

27/11/2009

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

Email Address:
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ELECTRO DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
AUD - Auditor's letter of resignation18/01/1997AUD
AAMD - Amended Accounts09/02/2002AAMD
Withdrawal of application for striking off13/10/2003652C
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Declaration on application for registration11/10/199412
353 - Register of members26/07/1993353
Other resolution - written resolution06/03/1998WRES13
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
363b - Annual Return26/02/1997363b
RES14 - Capital/bonus issue30/12/1996RES14
169 - Return by a company purchasing its own28/04/2003169
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
PROSP - Prospectus03/08/2000PROSP
Notice of death of Voluntary Liquidator30/11/20034.44
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
VAL - Valuation Report26/05/1993VAL
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
RES06 - Reduction of issued capital31/12/1993RES06
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.10 - Administrative Receiver's report07/12/19953.10
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
353 - Register of members21/01/2000353
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Liquidator's statement of receipts and payment01/10/19944.6(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Change of accounting reference date (Welsh form)21/03/2006225CYM
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
363s - Annual Return09/05/1997363s
SA - Shares agreement12/01/2002SA
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
1.1 - Report of meeting approving voluntary arran07/04/19931.1
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Report of meeting approving voluntary arrangement27/11/19981.1
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
2.18 - Notice of Order to deal with charged property27/08/20062.18
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Other resolution - written resolution23/04/1998WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of change of directors or secretaries or in their particulars04/12/1996288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
AA - Annual Accounts27/11/2001AA
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
225 - Change of Accounting Referenc22/03/2003225