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Company Name: GLENFIELD ELECTRONICS

Company Type:

Non-Limited

Company Address:

GLENFIELD ELECTRONICS
168 Fosse Road North
LEICESTER
LE3 5ES


Date:

29/11/2009

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

Email Address:
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GLENFIELD ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
AUDS - Auditor's statement03/12/1997AUDS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RES10 - Allotment of securities22/10/1995RES10
AAMD - Amended Accounts27/06/2001AAMD
Decrease in nominal capital28/10/2005RESO5
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
WRES13 - Other resolution - written resolution11/02/2001WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Purchase own shares - extraordinary resolution15/03/2006ERES08
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Re-registration of a company from private to public with a change of name04/02/1998CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.6 - Notice of Administration Order22/04/19992.6
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Vary share rights/names - written resolution12/11/1996WRES12
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of disqualification order against a body corporate03/05/1994DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RES08 - Purchase own shares02/03/2004RES08
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
RES02 - esolution to re-register20/03/1999RES02
53 - Application by a public company for re-registration as a private company12/09/199653
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Other resolution - ordinary resolution27/10/2006ORES13
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597