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Company Name: ELECTRONIC UNIVERSE

Company Type:

Non-Limited

Company Address:

ELECTRONIC UNIVERSE
19-21 Whitworth Way
WELLINGBOROUGH
NN8 2EF


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 UNIVERSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Re-registration of a company from unlimited to limited10/09/1997CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of Administrative Receiver's death15/03/19973.7
395 - Particulars of a mortgage or charge01/09/1997395
Re-registration of a company from unlimited to limited12/04/2001CERT1
COAD - Instrument issued under Section 244(5)21/10/1999COAD
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
363s - Annual Return30/03/2002363s
Notice of resignation of directors or secretaries02/07/1995288b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
MISC - Miscellaneous document11/05/2003MISC
AAMD - Amended Accounts26/01/1999AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Decrease in nominal capital - written resolution24/01/2000WRESO5
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Capital/bonus issue - ordinary resolution03/04/1999ORES14
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
CERTNM - Change of name certificate23/02/2002CERTNM
CERTNM - Change of name certificate30/08/2001CERTNM
362 - Notice of place where an oversea branch register is kept11/08/1993362
169 - Return by a company purchasing its own19/06/1995169
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Return of alteration in the charter13/08/1994692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Auditor's report27/10/2004AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
1.4 - Notice of completion of voluntary arrang02/03/19991.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
4.20 - Statement of company's affairs22/06/19944.20
RES10 - Allotment of securities21/02/2001RES10
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Cancellation of alteration to the objects of a company04/03/19996
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
AA - Annual Accounts01/06/2001AA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
OC - Order of Court25/06/1995OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ