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Company Name: ELECTRONICS 2000 LIMITED

Company Type:

Limited Company

Company No:

01724200

Company Address:

ELECTRONICS 2000 LIMITED
Suite 2 Maple Court
Grove Business Park
White Waltham
MAIDENHEAD
SL6 3LW


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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ELECTRONICS 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
363 - Annual Return11/11/1996363
CLOSE - Scheme of Arrangement07/12/1994CLOSE
4.20 - Statement of company's affairs18/01/19984.20
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Return of final meeting in members' voluntary winding-up22/02/20014.71
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Report of meeting approving voluntary arrangement19/10/19971.1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Administrative Receiver's report28/04/19963.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Notice of final meeting of creditors22/11/19964.43
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES02 - esolution to re-register12/04/1999RES02
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Purchase own shares17/04/1998RES08
Elective resolution22/03/2005ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Notice of order to deal with secured property06/03/20042.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
Resolution to re-register - special resolution18/04/1996SRES02