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Company Name: ELECTRONICS COMPUTERS AND SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02751654

Company Address:

ELECTRONICS COMPUTERS AND SYSTEMS LIMITED
1 Woodlands
Welshwood Park
COLCHESTER
CO4 3JA


Date:

08/11/2009

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 COMPUTERS AND SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Business address changed16/06/1998BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
AUDS - Auditor's statement15/08/1998AUDS
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Purchase own shares - ordinary resolution25/08/1993ORES08
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
BUSADDCH - Business address changed04/11/2002BUSADDCH
EEIG6 - Statement of name29/06/2006EEIG6
Purchase own shares - special resolution07/05/2002SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
SA - Shares agreement02/09/2003SA
Notice of resignation of Liquidator14/02/20014.16(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
4.43 - Notice of final meeting of creditors07/04/19964.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Increase in nominal capital14/01/2001RESO4
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Allotment of securities28/06/2003RES10
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Order to wind up13/05/2001COCOMP
363x - Annual Return18/10/1994363x
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of appointment of Receiver09/10/1995405(1)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of Receiver's report22/11/20053.5(scot)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
386 - Notice of passing of resolution removing an auditor20/04/1993386
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Change of Name Special Resolution17/01/2002SRES15
Notice of final meeting of creditors28/03/20014.17(SC)
Location of register of directors' interests in shares etc13/02/1994325
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Valuation Report06/04/2002VAL