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Company Name: EX ELECTRONICS LTD

Company Type:

Limited Company

Company No:

05718324

Company Address:

EX ELECTRONICS LTD
10 Barmouth Road
SHEFFIELD
S7 2DH


Date:

30/11/2009

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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EX ELECTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Release of Official Receiver29/09/1995L64.07HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
2.20 - Notice of variation of Administration Order28/05/20012.20
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
BS - Balance sheet30/08/2002BS
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
1.4 - Notice of completion of voluntary arrang18/03/19981.4
NEWINC - New Incorporation documents29/04/2001NEWINC
ELRES - Elective resolution12/02/1995ELRES
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
L64.01HC - Early dissolution request24/02/2004L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Application by an unlimited company to be re-registered as limited24/09/199351
Decrease in nominal capital - written resolution30/07/2005WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Order of Court (Section 425)21/05/2003OC425
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of administration order20/03/19992.2(scot)
Court Order for notice of wind up30/09/2002CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Capital/bonus issue - ordinary resolution23/10/1997ORES14
AUD - Auditor's letter of resignation07/12/1999AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
SRES13 - Other resolution - special resolution20/01/1997SRES13
Court Order for notice of wind up18/04/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
RES12 - Vary share rights/names06/08/2000RES12
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Administration Order13/07/19952.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
RES03 - Exempt from appointment of auditor25/01/1997RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Instrument issued under Section 244(5)24/03/1996COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)