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Company Name: ELEKTRODOME

Company Type:

Limited Company

Company No:

04246584

Company Address:

ELEKTRODOME
The Studio Unit 3
Highbury Villas
St Michaels Hill
BRISTOL
BS2 8BY


Date:

02/12/2009

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

Email Address:
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ELEKTRODOME



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Particulars of a charge created by a company registered in Scotland03/06/2000410
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Memorandum and Articles - used in re-registration05/12/1996MAR
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Resolution to re-register - special resolution09/03/1997SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
363x - Annual Return06/05/2006363x
Other resolution - written resolution06/09/2004WRES13
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
652A - Application for striking off25/01/2002652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
L64.01 - Early dissolution request01/08/2000L64.01
EEIG6 - Statement of name01/08/2002EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
RES09 - Confirmation of dissolution19/02/2005RES09
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Cancellation of alteration to the objects of a company04/03/19996
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Other resolution - written resolution20/07/1997WRES13
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Annual Return (Welsh language form)12/10/1999363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Notice of winding up order12/08/19964.2(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.7 - Administration Order24/10/19952.7
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
RES14 - Capital/bonus issue16/03/2002RES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
4.70 - Declaration of Solvency10/10/20054.70
Allotment of securities28/06/2003RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Annual Return22/09/1999363a
Auditor's letter of resignation16/05/1999AUD
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
AA - Annual Accounts28/01/1996AA
694(4)(a) - Statement of name15/08/1993694(4)(a)
OC - Order of Court17/10/2005OC
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
PROSP - Prospectus01/10/1995PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.23 - Notice of result of meeting of creditors04/03/19962.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)