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Company Name: RASTRA ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

00870246

Company Address:

RASTRA ELECTRONICS LIMITED
60 Devizes Road
SWINDON
SN1 4BD


Date:

01/12/2009

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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RASTRA ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution08/09/1993SRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of Administration Order03/11/19962.6
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
EEIG2 - Statement of name18/09/2001EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of completion of voluntary arrangement08/05/20031.4
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BS - Balance sheet26/01/2002BS
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
OC138 - Order of Court (Section 138)06/09/1998OC138
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Redemption of shares24/02/2004RES16
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
395 - Particulars of a mortgage or charge17/03/1998395
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Notice of final meeting of creditors08/02/19964.17(SC)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Annual Return28/01/1996363x
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Allotment of securities - written resolution19/05/1996WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
397a -01/12/1994397a
Confirmation of dissolution - written resolution27/05/2005WRES09
CLOSE - Scheme of Arrangement19/08/2002CLOSE
EEIG1 - Statement of name17/10/2005EEIG1
Capital/bonus issue - special resolution01/09/1999SRES14
2.20 - Notice of variation of Administration Order22/04/20032.20
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Application by an unlimited company to be re-registered as limited03/03/199451
AUD - Auditor's letter of resignation24/07/1997AUD
397a -01/05/2003397a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
288a - Notice of appointment of directors or secretaries17/01/2006288a
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Report of meeting approving voluntary arrangement12/10/20011.1
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.43 - Notice of final meeting of creditors03/11/19984.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Registration as Friendly Society14/05/2003CERTIPS
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Statement of Administrator's proposals10/12/20062.21
RES13 - Other resolution27/10/1995RES13
Confirmation of dissolution - written resolution10/12/2001WRES09
288b - Notice of resignation of directors or secretaries04/07/2001288b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Auditor's statement28/08/2006AUDS
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Annual Accounts16/09/1994AA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
BONA - Bona Vacantia disclaimer20/02/1996BONA
COCOMP - Order to wind up18/09/1993COCOMP