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Company Name: MIKEN ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02108379

Company Address:

MIKEN ELECTRONICS LIMITED
42 London Road
HORSHAM
RH12 1AY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MIKEN ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/11/1998AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
RES12 - Vary share rights/names19/10/1993RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Certificate of specific penalty16/03/1998SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of order to deal with secured property04/06/19982.11(scot)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
L64.04 - Directions to defer dissolution29/11/1996L64.04
SRES15 - Change of Name Special Resolution02/11/1993SRES15
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
123 - Notice of increase in nominal capital20/10/1994123
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
318 - Location of directors' service con05/01/2006318
L64.04 - Directions to defer dissolution26/06/1994L64.04
386 - Notice of passing of resolution removing an auditor15/11/2003386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Miscellaneous document12/02/1997MISC
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
RES10 - Allotment of securities14/11/1994RES10
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Register of Charges09/07/2002401
ELRES - Elective resolution30/01/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Release of Official Receiver02/03/1996L64.07HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Re-registration of a company from private to public23/03/2005CERT5
Directions to defer dissolution17/09/1998L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)