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Company Name: IC BLUE ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05809048

Company Address:

IC BLUE ELECTRONICS LIMITED
Burley House
12 Clarendon Road
LEEDS
LS2 9NF


Date:

05/12/2009

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

Email Address:
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IC BLUE ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/06/2004AUDR
Miscellaneous document18/08/2003MISC
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
363a - Annual Return16/03/2001363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Memorandum and Articles - used in re-registration20/01/1994MAR
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Statement of rights attached to allotted shares11/04/1997128(1)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Order of Court - dissolution void24/12/1994OC-DV
RESO5 - Decrease in nominal capital20/05/2005RESO5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Vary share rights/names - written resolution07/07/1999WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Statement of name25/05/2002694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.51 - Certificate that creditors have been paid in full08/09/20044.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Particulars of a charge created by a company registered in Scotland24/06/1993410
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Increase in nominal capital - written resolution23/06/2005WRESO4
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Declaration on application for registration01/10/199612
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
12 - Declaration on application for registration18/05/200312
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Amended Accounts01/01/2005AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Abstract of receipt and payments in receivership17/12/19963.6
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
L64.01 - Early dissolution request25/03/2005L64.01
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Order of Court (Section 138)14/04/1994OC138
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Withdrawal of application for striking off08/08/2005652C
RES02 - esolution to re-register15/03/1996RES02
4.51 - Certificate that creditors have been paid in full23/11/20014.51
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of order to deal with secured property12/07/19942.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
652C - Withdrawal of application for striking off23/03/1996652C
288a - Notice of appointment of directors or secretaries30/12/2000288a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
AAMD - Amended Accounts09/07/2006AAMD
12 - Declaration on application for registration29/11/199612
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Instrument issued under Section 244(5)21/07/2000COAD
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)