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Company Name: ELECTRONIC-FIA LIMITED

Company Type:

Limited Company

Company No:

05490919

Company Address:

ELECTRONIC-FIA LIMITED
Olives Farm Back Lane
Cross in Hand
HEATHFIELD
TN21 0QG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELECTRONIC-FIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
F14 - Notice of wind up28/03/1998F14
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.51 - Certificate that creditors have been paid in full17/11/20054.51
OC138 - Order of Court (Section 138)10/05/2006OC138
Prospectus26/09/2000PROSP
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Allotment of securities - ordinary resolution18/10/1994ORES10
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES03 - Exempt from appointment of auditor14/10/2001RES03
123 - Notice of increase in nominal capital14/08/2004123
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
OC425 - Order of Court (Section 425)21/02/1999OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
L64.07 - Release of Official Receiver21/09/2006L64.07
RESO4 - Increase in nominal capital26/09/2000RESO4
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.20 - Statement of company's affairs19/04/20054.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
OC - Order of Court08/09/1998OC
Auditor's letter of resignation14/07/1999AUD
Redemption of shares19/05/1998RES16
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Register of members in non-legible form08/11/2001353a
L64.06 - Directions to defer dissolution12/10/2001L64.06
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
AAMD - Amended Accounts25/09/2004AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of vacation of office by Liquidator24/12/19944.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
2.6 - Notice of Administration Order09/09/19982.6
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Change of name certificate18/10/2000CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797