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Company Name: ELECTRONICS COMPUTING & CONTROL LIMITED

Company Type:

Limited Company

Company No:

02640551

Company Address:

ELECTRONICS COMPUTING & CONTROL LIMITED
St Georges House
215-219 Chester Road
MANCHESTER
M15 4JE


Date:

09/11/2009

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 COMPUTING & CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
325 - Location of register of directors' interests in shares etc20/10/2002325
Re-registration of a company from private to public09/03/1995CERT5
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
AUDR - Auditor's report28/11/1998AUDR
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice of winding up order10/10/20004.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
L64.01 - Early dissolution request24/08/1994L64.01
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
397a -22/04/2003397a
Notice of intention to carry on business as an investment company08/01/2003266(1)
Annual Return05/08/2004363
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
AUDS - Auditor's statement12/07/2004AUDS
Resolution to re-register - extraordinary resolution01/01/1996ERES02
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Elective resolution16/07/1993ELRES
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
2.20 - Notice of variation of Administration Order24/05/20042.20
405(1) - Notice of appointment of Receiver09/03/1995405(1)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
288a - Notice of appointment of directors or secretaries30/10/2004288a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
VAL - Valuation Report26/08/1993VAL
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.4 - Certificate of constitution of creditors06/09/20013.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
363x - Annual Return20/09/1994363x
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
RES07 - Financial assistance in shares acquisition23/02/2002RES07
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Disapplication of pre-emption rights12/09/1994RES11
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Increase in nominal capital12/08/2004RESO4
Other resolution - extraordinary resolution24/04/2004ERES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Return of alteration in the charter24/01/1994692(1)(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ELRES - Elective resolution16/10/1994ELRES
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10