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Company Name: MONTEX ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01337308

Company Address:

MONTEX ELECTRONICS LIMITED
49 Field Street
Droylsden
MANCHESTER
M43 6AP


Date:

26/11/2009

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

Email Address:
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MONTEX ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
225 - Change of Accounting Referenc24/01/2003225
AUDR - Auditor's report04/06/2000AUDR
3.4 - Certificate of constitution of creditors06/09/20013.4
Statement of company's affairs23/07/20044.20
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Notice of petition for administration order11/04/19942.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Notice of vacation of office by Liquidator13/07/20064.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
MISC - Miscellaneous document21/10/1993MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Resolution to re-register27/05/2006RES02
Members' assent to company being re-registered as unlimited07/01/200049(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
MA - Memorandum and Articles14/07/1996MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
287 - Change in situation or address of Registered Office25/07/1993287
VAL - Valuation Report07/10/1998VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Purchase own shares - written resolution15/03/2002WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Disapplication of pre-emption rights06/04/2001RES11
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Statement of name26/01/2002694(4)(b)
EEIG2 - Statement of name31/07/1996EEIG2
363b - Annual Return05/12/2004363b
COCOMP - Order to wind up18/10/1997COCOMP
COCOMP - Order to wind up21/07/1993COCOMP
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
3.10 - Administrative Receiver's report04/11/20063.10
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Declaration on application by a joint stock company for registration as a public company08/04/2001685
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Annual Accounts02/12/2004AA
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
AA - Annual Accounts29/08/1993AA
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Annual Return25/11/1996363x
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
353 - Register of members11/10/1999353
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Location of register of directors' interests in shares etc20/10/2005325
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
2.21 - Statement of Administrator's proposals01/04/19972.21
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
652C - Withdrawal of application for striking off15/06/1999652C
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Business address changed15/08/1994BUSADDCH
363s - Annual Return30/03/1997363s
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Reduction of issued capital21/04/2001RES06
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
169 - Return by a company purchasing its own01/04/2004169
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
3.4 - Certificate of constitution of creditors29/10/19943.4