creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: ELEKTRAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02470138

Company Address:

ELEKTRAN SYSTEMS LIMITED
The Courtyard 33 Duke Street
TROWBRIDGE
BA14 8EA


Date:

29/11/2009

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.


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

ELEKTRAN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Elective resolution27/04/2000ELRES
Statement of rights attached to allotted shares05/12/1999128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
SRES13 - Other resolution - special resolution30/06/1993SRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
L64.01HC - Early dissolution request18/10/2006L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Resolution to re-register - special resolution19/08/2006SRES02
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
225 - Change of Accounting Referenc02/01/1998225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
BS - Balance sheet21/11/1997BS
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BONA - Bona Vacantia disclaimer23/03/2005BONA
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
694(4)(b) - Statement of name13/10/2006694(4)(b)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
AA - Annual Accounts26/09/2005AA
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
L64.01 - Early dissolution request09/02/1994L64.01
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Vary share rights/names - written resolution01/02/2001WRES12
Change in situation or address of Registered Office13/09/2000287
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
PROSP - Prospectus27/12/2002PROSP
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Amended Accounts01/01/2005AAMD
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of passing of resolution removing an auditor04/11/2003386
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of removal of Liquidator16/11/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of receiver's death07/10/19973.3(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SA - Shares agreement20/05/1994SA
Declaration of solvency17/04/19934.25(SC)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Notice of a variation or cessation of a disqualification order13/12/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Directions to defer dissolution13/11/1993L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
3.4 - Certificate of constitution of creditors12/07/20003.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
395 - Particulars of a mortgage or charge09/07/2002395
Elective resolution19/07/1999ELRES
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Application by an unlimited company to be re-registered as limited04/07/200351