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Company Name: ELECTRONICA PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03681737

Company Address:

ELECTRONICA PRODUCTS LIMITED
Suffolk House
Trade Street
CARDIFF
CF10 5DT


Date:

21/11/2009

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 PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of Administrative Receiver's death12/01/20003.7
BS - Balance sheet14/08/1999BS
L64.06 - Directions to defer dissolution16/03/2005L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
RESO5 - Decrease in nominal capital12/05/2005RESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Certificate of specific penalty07/12/1998SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Orders to rescind, defer or stay04/01/1994COLIQ
Notice to Official Receiver of winding-up order12/07/20014.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Declaration on application for registration (Welsh language form).17/08/200412CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Application to the Court for cancellation of resolution for re-registration21/02/200254
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
225 - Change of Accounting Referenc10/10/2006225
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
RELREC - Official Receiver's release22/10/1997RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Purchase own shares - extraordinary resolution27/01/1997ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ELRES - Elective resolution14/07/2001ELRES
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of result of meeting of creditors09/06/20032.23
EEIG1 - Statement of name09/11/2006EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Auditor's letter of resignation31/07/1993AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of final meeting of creditors21/02/19984.43
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
WRES13 - Other resolution - written resolution30/10/2000WRES13