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Company Name: ELECTRONICHELP LIMITED

Company Type:

Limited Company

Company No:

05578329

Company Address:

ELECTRONICHELP LIMITED
Strangford House Church Road
ASHFORD
TN23 1RD


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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ELECTRONICHELP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up24/09/20004.71
395 - Particulars of a mortgage or charge30/06/1994395
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of change of directors or secretaries or in their particulars22/03/2004288c
652A - Application for striking off20/08/1997652A
1.1 - Report of meeting approving voluntary arran06/07/20051.1
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Change of Name Special Resolution24/05/2002SRES15
401 - Register of Charges23/08/2005401
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Other resolution - ordinary resolution16/02/1999ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
363s - Annual Return04/09/1998363s
Re-registration of a company from limited to unlimited08/04/2000CERT3
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
RESO5 - Decrease in nominal capital20/05/2005RESO5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
RES06 - Reduction of issued capital19/08/1999RES06
2.6 - Notice of Administration Order21/01/19952.6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
363b - Annual Return12/09/2003363b
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RES09 - Confirmation of dissolution23/06/1998RES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06