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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:

10/11/2009

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-FIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice of increase in nominal capital30/04/1999123
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Capital/bonus issue - written resolution30/11/2005WRES14
353 - Register of members25/08/2005353
Declaration of Solvency11/06/19994.70
Notice of documents and particulars required to be filed25/06/1998EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
318 - Location of directors' service con28/12/2005318
Annual Return09/05/2005363b
Decrease in nominal capital - special resolution02/06/1993SRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
L64.07 - Release of Official Receiver25/10/1993L64.07
RESO4 - Increase in nominal capital08/11/2000RESO4
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Change of Accounting Reference Date19/11/2002225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of completion of voluntary arrangement28/10/20001.4
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Administration Order08/01/19952.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Notice of completion of voluntary arrangement08/05/20031.4
Statement of name07/03/2000694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.70 - Declaration of Solvency09/04/20004.70
386 - Notice of passing of resolution removing an auditor14/03/1996386
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of intention to carry on business as an investment company16/04/2002266(1)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Declaration of solvency21/02/19984.25(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of variation of administration order28/12/19972.12(scot)
ELRES - Elective resolution12/02/1995ELRES
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of disqualification of an individual15/05/2003DO1
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
3.7 - Notice of Administrative Receiver's death25/10/20003.7
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16