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Company Name: ELTROX ELECTRONICS LTD

Company Type:

Limited Company

Company No:

05380906

Company Address:

ELTROX ELECTRONICS LTD
128 Toddington Road
LUTON
LU4 9DY


Date:

22/11/2009

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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ELTROX ELECTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts30/07/1996318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
WRES13 - Other resolution - written resolution07/09/2000WRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Declaration of Solvency18/03/20054.70
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Redemption of shares - special resolution04/11/2002SRES16
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
363x - Annual Return18/05/1999363x
Resolution to re-register - ordinary resolution11/11/1993ORES02
Allotment of securities - written resolution26/05/1997WRES10
Auditor's statement20/06/2004AUDS
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
EEIG6 - Statement of name26/05/1998EEIG6
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
405(1) - Notice of appointment of Receiver03/12/1995405(1)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Miscellaneous document21/11/1995MISC
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Elective resolution29/05/1998ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
395 - Particulars of a mortgage or charge12/04/1993395
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice of Order to dispose of charged property19/07/20013.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Order of Court (Section 425)13/02/1995OC425
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
363b - Annual Return17/11/2006363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
353a - Register of members in non-legible form03/08/2002353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Scheme of Arrangement26/09/2003CLOSE
L64.06 - Directions to defer dissolution14/10/2004L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Return by an oversea company subject to branch registration08/10/2002BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX