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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:

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 CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution04/03/1995L64.06
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Redemption of shares01/05/1996RES16
WRES13 - Other resolution - written resolution02/12/1998WRES13
363 - Annual Return24/02/1996363
2.21 - Statement of Administrator's proposals12/08/19992.21
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
AAMD - Amended Accounts30/11/1994AAMD
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Order of Court - dissolution void16/03/1997OC-DV
Other resolution - extraordinary resolution02/04/1994ERES13
318 - Location of directors' service con25/11/1997318
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
RES16 - Redemption of shares01/07/1999RES16
Application to the Court for cancellation of resolution for re-registration04/12/199854
288a - Notice of appointment of directors or secretaries04/10/1994288a
225 - Change of Accounting Referenc09/08/2006225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Order of Court29/05/2001OC
Memorandum and Articles - used in re-registration05/03/1997MAR
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
RESO4 - Increase in nominal capital31/03/1996RESO4
123 - Notice of increase in nominal capital14/08/2004123
Notice of discharge of administration order22/11/19972.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Annual Return25/01/1994363b
Release of Official Receiver15/05/1996L64.07
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of striking-off action suspended08/04/1995DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Capital/bonus issue - ordinary resolution08/01/2006ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
Declaration of Solvency04/06/20064.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
CERTNM - Change of name certificate04/06/2003CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
2.20 - Notice of variation of Administration Order13/06/19982.20
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC