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Company Name: MAM ELECTRONICS

Company Type:

Non-Limited

Company Address:

MAM ELECTRONICS
11 Tudor Pde
RICKMANSWORTH
WD3 4DF


Date:

01/12/2009

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 mam electronics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mam electronics, please click on the link below:

MAM ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution16/03/2000ORES08
Statement of name12/03/2003694(4)(a)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Official Receiver's release15/08/1998RELREC
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of Receiver's report16/07/20063.5(scot)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Register of members21/05/1999353
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
AAMD - Amended Accounts05/07/2005AAMD
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
L64.04 - Directions to defer dissolution17/02/2002L64.04
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES03 - Exempt from appointment of auditor15/04/2006RES03
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Annual Return23/12/1999363b
RES09 - Confirmation of dissolution18/08/2004RES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
2.6 - Notice of Administration Order18/09/20052.6
363 - Annual Return29/09/1998363
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Capital/bonus issue - ordinary resolution08/01/2006ORES14
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of appointment of directors or secretaries01/09/2002288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
2.21 - Statement of Administrator's proposals12/08/19992.21
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Memorandum and Articles - used in re-registration15/03/1995MAR
Instrument issued under Section 244(5)04/10/1997COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
353 - Register of members25/11/1998353
2.23 - Notice of result of meeting of creditors25/11/20022.23
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
169 - Return by a company purchasing its own14/03/2002169
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Auditor's statement20/06/2004AUDS
Confirmation of dissolution - written resolution11/10/1994WRES09
363a - Annual Return11/11/1993363a
Balance sheet01/08/2000BS
53 - Application by a public company for re-registration as a private company15/09/199753
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Vary share rights/names - written resolution12/11/1996WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
363s - Annual Return25/12/1996363s
Members' assent to company being re-registered as unlimited01/12/199849(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP