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Company Name: MICROSS ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01510533

Company Address:

MICROSS ELECTRONICS LIMITED
Unit 4-5
Great Western Court
Ashburton Industrial Estate
ROSS-ON-WYE
HR9 7XP


Date:

28/11/2009

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

Email Address:
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MICROSS ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of passing of resolution removing an auditor27/01/1997386
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Vary share rights/names16/08/1997RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Resolution to re-register - special resolution09/03/1997SRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of striking-off action discontinued27/03/2006DISS40
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Certificate of constitution of creditors04/10/19953.4
3.10 - Administrative Receiver's report08/03/19993.10
L64.01HC - Early dissolution request03/04/1998L64.01HC
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
AA - Annual Accounts26/09/2005AA
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Certificate of specific penalty08/07/2004SPECPEN
652C - Withdrawal of application for striking off16/08/1996652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
401 - Register of Charges27/07/2001401
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of discharge of administration order18/05/19932.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
3.10 - Administrative Receiver's report28/09/19953.10
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of place where an oversea branch register is kept30/03/1995362
401 - Register of Charges06/09/2004401
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Order of Court for re-registration26/01/2006OCREREG
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Redemption of shares - extraordinary resolution15/11/2000ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
EEIG2 - Statement of name03/01/1997EEIG2
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.21 - Statement of Administrator's proposals19/04/19932.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30