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Company Name: ELECTRONICA BOOKS AND MEDIA LIMITED

Company Type:

Limited Company

Company No:

02182122

Company Address:

ELECTRONICA BOOKS AND MEDIA LIMITED
3 Henrietta Street
LONDON
WC2E 8LU


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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ELECTRONICA BOOKS AND MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)04/05/2005OC425
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
SRES13 - Other resolution - special resolution13/11/2004SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Report of meeting approving voluntary arrangement21/07/19991.1
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Allotment of securities - written resolution28/03/2004WRES10
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
169 - Return by a company purchasing its own29/05/1998169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of final meeting of creditors12/04/19934.43
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
L64.01 - Early dissolution request02/07/1999L64.01
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
RES07 - Financial assistance in shares acquisition30/07/1997RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
12 - Declaration on application for registration22/04/199812
AAMD - Amended Accounts26/01/1999AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363x - Annual Return26/06/2001363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
363x - Annual Return18/05/1999363x
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.20 - Statement of company's affairs28/10/19964.20
4.51 - Certificate that creditors have been paid in full21/09/20024.51
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Certificate that creditors have been paid in full29/12/19934.51
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Change of Name Special Resolution02/08/2006SRES15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
353 - Register of members01/03/2002353
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
COCOMP - Order to wind up21/12/1997COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Registration as Friendly Society24/08/2002CERTIPS
Particulars for the registration of a charge to secure a series of debentures12/03/2002397