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Company Name: ELECTRONICS CORPORATION LTD

Company Type:

Limited Company

Company No:

05214026

Company Address:

ELECTRONICS CORPORATION LTD
7 Torridge Road
THORNTON HEATH
CR7 7EZ


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 CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
L64.01 - Early dissolution request14/06/1996L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of death of Voluntary Liquidator22/08/20014.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
RES13 - Other resolution23/04/1997RES13
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court (Section 425)02/10/2004OC425
Auditor's statement30/08/2004AUDS
Re-registration of a company from limited to unlimited09/06/2000CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Directions to defer dissolution09/06/2002L64.06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Increase in nominal capital - written resolution06/05/1999WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
MA - Memorandum and Articles07/07/1999MA
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Scheme of Arrangement26/09/2003CLOSE
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
RES10 - Allotment of securities12/11/2003RES10
Particulars of a mortgage or charge20/02/2002395
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
363 - Annual Return12/07/2000363
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
EEIG1 - Statement of name16/09/2004EEIG1
AUDS - Auditor's statement11/09/2003AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Abstract of receipt and payments in receivership09/11/19953.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
RESO5 - Decrease in nominal capital06/03/1998RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Other resolution - ordinary resolution31/08/1999ORES13
L64.01HC - Early dissolution request02/06/1994L64.01HC
MISC - Miscellaneous document11/05/2003MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Confirmation of dissolution11/09/1997RES09
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice of order to deal with secured property22/01/20022.11(scot)