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Company Name: ELECTRONICS DIRECT LIMITED

Company Type:

Limited Company

Company No:

03884011

Company Address:

ELECTRONICS DIRECT LIMITED
Headway House Ind Estate
York Road
Sheriff Hutton
YORK
YO60 6RZ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on electronics direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electronics direct limited, please click on the link below:

ELECTRONICS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES09 - Confirmation of dissolution23/06/1998RES09
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Change in situation or address of Registered Office19/10/2006287
Financial assistance in shares acquisition21/09/2005RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Allotment of securities - extraordinary resolution11/01/2003ERES10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Abstract of receipt and payments in receivership05/10/19953.6
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
MISC - Miscellaneous document25/11/1995MISC
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice of wind up02/08/1994F14
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Notice of result of meeting of creditors11/12/19942.8(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Annual Return25/09/2000363s
363x - Annual Return24/01/1996363x
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
WRES13 - Other resolution - written resolution16/03/2003WRES13
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
RES03 - Exempt from appointment of auditor31/08/1998RES03
Order of Court for re-registration to private company21/07/1995OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.43 - Notice of final meeting of creditors03/12/19994.43
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
RES06 - Reduction of issued capital17/01/2005RES06
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Administrator's Abstract of receipts and payments08/04/20032.15
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Notice of Order to deal with charged property05/03/20012.18
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Increase in nominal capital29/07/1996RESO4
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
363a - Annual Return06/09/2003363a
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
363 - Annual Return01/01/1994363
Financial assistance in shares acquisition15/03/2000RES07
BONA - Bona Vacantia disclaimer16/03/1996BONA
Notice of passing of resolution removing an auditor07/01/2005386
2.20 - Notice of variation of Administration Order28/04/19982.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.51 - Certificate that creditors have been paid in full29/11/20004.51
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Declaration of solvency23/04/19944.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
51 - Application by an unlimited company to be re-registered as limited31/10/199851
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Memorandum and Articles20/10/1995MA
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of resignation of Liquidator27/03/19984.16(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
AA - Annual Accounts03/12/2001AA
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of resignation of directors or secretaries10/03/2006288b
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
2.18 - Notice of Order to deal with charged property26/05/19992.18
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
318 - Location of directors' service con20/07/1993318