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Company Name: ELECTRONIC SYSTEMS RESEARCH LIMITED

Company Type:

Limited Company

Company No:

03104772

Company Address:

ELECTRONIC SYSTEMS RESEARCH LIMITED
Brooklyn House
Brook Street
Shepshed
LOUGHBOROUGH
LE12 9RG


Date:

22/11/2009

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

Email Address:
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ELECTRONIC SYSTEMS RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of removal of Liquidator20/12/19954.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
3.4 - Certificate of constitution of creditors18/07/19953.4
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Notice of final meeting of creditors08/02/19964.17(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
OC138 - Order of Court (Section 138)16/05/1999OC138
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of resignation of directors or secretaries06/06/1996288b
694(4)(a) - Statement of name11/06/2005694(4)(a)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
53 - Application by a public company for re-registration as a private company23/11/199753
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
BS - Balance sheet26/02/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Instrument issued under Section 244(5)04/10/1997COAD
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Purchase own shares - extraordinary resolution14/10/2005ERES08
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of Order to deal with charged property06/08/20062.18
386 - Notice of passing of resolution removing an auditor28/07/1995386
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.6 - Notice of Administration Order14/08/19972.6
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Application for striking off20/02/1995652A
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
363b - Annual Return06/03/1994363b
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Scheme of Arrangement23/06/2005CLOSE
OC138 - Order of Court (Section 138)26/03/2003OC138
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Location of register of directors' interests in shares etc10/05/1997325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Redemption of shares04/05/1997RES16
Financial assistance in shares acquisition13/07/1999RES07
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Notice of striking-off action suspended23/09/2001DISS6
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
EEIG2 - Statement of name01/11/1996EEIG2
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Disapplication of pre-emption rights - special resolution31/10/1999SRES11