creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

10/11/2009

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.


To view the most up to date company information on electronica products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electronica products limited, please click on the link below:

ELECTRONICA PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order23/12/1995DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Release of Official Receiver06/03/2003L64.07
L64.01HC - Early dissolution request26/07/2004L64.01HC
Notice of resignation of directors or secretaries24/08/2005288b
ELRES - Elective resolution21/08/2005ELRES
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
AUDR - Auditor's report16/12/1997AUDR
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
ELRES - Elective resolution18/04/2003ELRES
Application for striking off08/06/2001652A
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Valuation Report05/09/2001VAL
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
AUD - Auditor's letter of resignation01/02/1996AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Purchase own shares - written resolution17/01/2004WRES08
363a - Annual Return28/02/1998363a
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of constitution of liquidation committee17/12/19994.48
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Allotment of securities - written resolution18/08/2004WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of completion of voluntary arrangement08/08/19951.4
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Return by a company purchasing its own shares21/10/1999169
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Register of Charges22/05/2004401
Administrator's abstract of receipts and payments19/03/20002.9(SC)
2.7 - Administration Order10/08/20062.7
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Reduction of issued capital - written resolution07/05/1997WRES06
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
363s - Annual Return23/06/2001363s
RES06 - Reduction of issued capital18/08/1994RES06
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
2.18 - Notice of Order to deal with charged property23/12/19982.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
652C - Withdrawal of application for striking off27/04/2000652C
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Statement of name31/05/2003694(4)(a)
Allotment of securities - ordinary resolution26/05/1994ORES10
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Other resolution25/08/1994RES13
Notice of documents and particulars required to be filed25/06/1998EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
OC425 - Order of Court (Section 425)05/02/1995OC425
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
1.4 - Notice of completion of voluntary arrang18/03/19981.4
RES11 - Disapplication of pre-emption rights19/09/1996RES11
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Elective resolution04/08/2004ELRES
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Increase in nominal capital07/11/1993RESO4