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Company Name: EVERLUX ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02068766

Company Address:

EVERLUX ELECTRONICS LIMITED
Highcliffe Industrial Estate
Bruntcliffe Lane
Morley
LEEDS
LS27 9LR


Date:

08/11/2009

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

Email Address:


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

EVERLUX ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/01/2005L64.01
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
401 - Register of Charges23/08/2005401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Instrument issued under Section 244(5)22/12/2003COAD
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Notice of variation of administration order28/05/20062.12(scot)
225 - Change of Accounting Referenc12/10/2000225
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
2.23 - Notice of result of meeting of creditors16/10/19972.23
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Directions to defer dissolution08/12/1999L64.06HC
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
MA - Memorandum and Articles07/07/1999MA
RES16 - Redemption of shares24/11/2001RES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
L64.07 - Release of Official Receiver21/09/2006L64.07
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Resolution to re-register - written resolution05/10/1995WRES02
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Redemption of shares - extraordinary resolution23/10/2001ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Purchase own shares - written resolution09/05/2001WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
OC425 - Order of Court (Section 425)13/06/2003OC425
2.19 - Notice of discharge of Administration Order24/09/20032.19
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
L64.06 - Directions to defer dissolution27/11/1998L64.06
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)