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Company Name: ELEKTROFACT LIMITED

Company Type:

Limited Company

Company No:

02222587

Company Address:

ELEKTROFACT LIMITED
16 Clifton Avenue
WEMBLEY
HA9 6BW


Date:

24/11/2009

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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ELEKTROFACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of result of meeting of creditors02/06/19932.23
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of result of meeting of creditors28/08/20012.23
Return by a company purchasing its own shares19/08/2002169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
BUSADDCH - Business address changed04/03/2000BUSADDCH
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
363x - Annual Return24/05/1996363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Order of Court for re-registration to private company17/06/1993OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
DO1 - Notice of disqualification of an indi16/10/1997DO1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
L64.04 - Directions to defer dissolution29/11/1996L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SA - Shares agreement23/03/2004SA
353 - Register of members28/10/1996353
Order of Court for re-registration to private company25/02/2004OC-PRI
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Annual Return17/03/2005363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Redemption of shares - special resolution07/11/1995SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AAMD - Amended Accounts11/07/2005AAMD
Directions to defer dissolution20/04/2004L64.04
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
OC425 - Order of Court (Section 425)01/10/1993OC425
SA - Shares agreement10/09/2003SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Elective resolution02/08/2000ELRES
Order of Court22/03/1998OC
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
3.10 - Administrative Receiver's report24/11/19953.10
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
694(4)(a) - Statement of name07/08/2001694(4)(a)
Reduction of issued capital - special resolution10/02/2006SRES06
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of winding up order21/03/19984.2(SC)
287 - Change in situation or address of Registered Office24/11/2005287
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Bona Vacantia disclaimer20/03/1995BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
3.4 - Certificate of constitution of creditors22/04/20023.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
353a - Register of members in non-legible form12/06/1999353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
RES03 - Exempt from appointment of auditor14/10/2001RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
288a - Notice of appointment of directors or secretaries30/12/2000288a
SRES16 - Redemption of shares - special resolution07/11/2002SRES16