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Company Name: MUBTSHI ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05901463

Company Address:

MUBTSHI ELECTRONICS LIMITED
9 Cullen House
2 Salusbury Road
LONDON
NW6 6HN


Date:

03/12/2009

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

Email Address:
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MUBTSHI ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of documents and particulars required to be filed08/10/2000EEIG4
Purchase own shares - ordinary resolution01/06/2001ORES08
Increase in nominal capital01/11/1995RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CLOSE - Scheme of Arrangement25/01/1999CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice of documents and particulars required to be filed19/03/2001EEIG4
Auditor's statement08/08/2006AUDS
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Release of Official Receiver31/03/1997L64.07HC
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
3.4 - Certificate of constitution of creditors27/09/19963.4
Notice of Administration Order28/02/19982.6
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
AAMD - Amended Accounts19/10/2002AAMD
CERTNM - Change of name certificate09/12/1999CERTNM
Decrease in nominal capital - written resolution30/07/2005WRESO5
Allotment of securities - ordinary resolution25/06/2004ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
OC138 - Order of Court (Section 138)02/02/2000OC138
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Orders to rescind, defer or stay13/06/1993COLIQ
4.20 - Statement of company's affairs12/05/19954.20
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CLOSE - Scheme of Arrangement25/06/2001CLOSE
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Register of Charges04/04/1998401
Other resolution - extraordinary resolution02/10/1993ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ELRES - Elective resolution30/01/1994ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
395 - Particulars of a mortgage or charge17/03/1998395
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
SRES13 - Other resolution - special resolution06/07/2003SRES13
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03