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Company Name: ELEKTRO FRENZEN LIMITED

Company Type:

Limited Company

Company No:

05811181

Company Address:

ELEKTRO FRENZEN LIMITED
27 Poland Street
LONDON
W1F 8QN


Date:

30/11/2009

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

Email Address:
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ELEKTRO FRENZEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public09/07/1996CERT5
Notice of petition for administration order24/08/19952.1(scot)
RES10 - Allotment of securities28/12/2001RES10
353a - Register of members in non-legible form19/03/2005353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Statement of name01/01/2003EEIG1
694(4)(b) - Statement of name17/05/2006694(4)(b)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Increase in nominal capital31/10/1993RESO4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
401 - Register of Charges25/01/1999401
Notice of death of Voluntary Liquidator30/11/20034.44
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
123 - Notice of increase in nominal capital17/11/1994123
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of appointment of Liquidator30/04/20064.9(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
363 - Annual Return30/03/2002363
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ