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Company Name: ELECTRONICS DIRECT UK LTD

Company Type:

Limited Company

Company No:

05387601

Company Address:

ELECTRONICS DIRECT UK LTD
718-724 Attercliffe Road
Attercliffe
SHEFFIELD
S9 3RQ


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELECTRONICS DIRECT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc22/11/1995325
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of wind up01/03/2002F14
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
225 - Change of Accounting Referenc13/03/2004225
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Certificate of removal of Voluntary Liquidator08/09/19954.38
L64.01HC - Early dissolution request27/06/2002L64.01HC
L64.07 - Release of Official Receiver01/04/1999L64.07
L64.04 - Directions to defer dissolution14/02/2005L64.04
Allotment of securities - special resolution25/12/1997SRES10
363 - Annual Return11/12/1993363
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Certificate of release of Liquidator16/12/20054.14(SC)
Vary share rights/names - special resolution06/12/1998SRES12
2.2(scot) - Notice of administration order22/02/19942.2(scot)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
318 - Location of directors' service con21/03/2003318
Application for striking off09/01/1998652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
353a - Register of members in non-legible form05/06/2005353a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
RES13 - Other resolution11/11/1999RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
SRES13 - Other resolution - special resolution31/07/2005SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
RES09 - Confirmation of dissolution01/08/2006RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CLOSE - Scheme of Arrangement08/06/1998CLOSE
RES12 - Vary share rights/names14/02/2006RES12
225 - Change of Accounting Referenc02/10/1999225
Directions to defer dissolution01/01/2004L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Notice of variation of Administration Order20/06/20032.20
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
BS - Balance sheet02/02/1998BS
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
L64.01 - Early dissolution request10/02/2006L64.01
Registration as Friendly Society25/10/1998CERTIPS
652A - Application for striking off18/12/1999652A
Reduction of issued capital - written resolution11/03/2004WRES06
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)