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Company Name: FACIO ELECTRONICS LTD

Company Type:

Limited Company

Company No:

06006824

Company Address:

FACIO ELECTRONICS LTD
42 Sheffield Road
Creswell
WORKSOP
S80 4HW


Date:

25/11/2009

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

Email Address:
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FACIO ELECTRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution28/01/1998L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
325 - Location of register of directors' interests in shares etc20/10/2002325
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of ceasing to act of Receiver22/06/2002405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Certificate of release of Liquidator28/12/19934.14(SC)
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of result of meeting of creditors21/08/20062.23
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Resolution to re-register17/12/2001RES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of removal of Liquidator18/09/19964.11(SC)
325 - Location of register of directors' interests in shares etc07/12/2005325
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Resolution to re-register - special resolution19/07/1996SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of removal of Liquidator23/11/20034.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Vary share rights/names08/03/1999RES12
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
MA - Memorandum and Articles09/12/1995MA
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Scheme of Arrangement04/01/1996CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
12 - Declaration on application for registration26/03/200412
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Particulars of a mortgage or charge05/06/1998395
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
MISC - Miscellaneous document24/11/1995MISC
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Change in situation or address of Registered Office09/07/2002287
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of discharge of Administration Order30/01/20042.19
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of statement of administrator's proposals25/02/20032.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Purchase own shares13/05/2000RES08
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
169 - Return by a company purchasing its own14/03/2002169
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288b - Notice of resignation of directors or secretaries04/07/2001288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Notice of Administration Order05/12/20042.6
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
2.18 - Notice of Order to deal with charged property05/11/20012.18
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Mortgage Register20/07/2000ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Increase in nominal capital - special resolution29/11/1999SRESO4
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.68 - Liquidator's statement of receipts and payments12/11/19944.68