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Company Name: SI PLAN ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01180381

Company Address:

SI PLAN ELECTRONICS LIMITED
Rugby Road
Brandon
COVENTRY
CV8 3GH


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on si plan electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on si plan electronics limited, please click on the link below:

SI PLAN ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution13/04/2006ELRES
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
363x - Annual Return14/09/2006363x
Allotment of securities - written resolution28/03/2004WRES10
325 - Location of register of directors' interests in shares etc07/01/2001325
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
BONA - Bona Vacantia disclaimer03/09/1999BONA
2.19 - Notice of discharge of Administration Order18/04/20052.19
RES14 - Capital/bonus issue17/11/2003RES14
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of final meeting of creditors08/02/19964.17(SC)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Certificate of specific penalty07/12/1998SPECPEN
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
AUDR - Auditor's report27/05/1997AUDR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
PROSP - Prospectus21/01/1998PROSP
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Statement of company's affairs30/01/19984.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Change of Name Special Resolution29/06/2002SRES15
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
RES03 - Exempt from appointment of auditor16/12/2004RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
L64.06 - Directions to defer dissolution27/11/1998L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Bona Vacantia disclaimer20/03/1995BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RES10 - Allotment of securities27/04/1998RES10
DO1 - Notice of disqualification of an indi16/10/1997DO1
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
363x - Annual Return16/06/2000363x
363x - Annual Return20/09/1994363x
Declaration on application for registration11/10/199412
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Release of Official Receiver27/08/1998L64.07HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
COAD - Instrument issued under Section 244(5)19/07/1995COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of removal of Liquidator09/06/19934.11(SC)
RESO5 - Decrease in nominal capital11/02/2000RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.43 - Notice of final meeting of creditors11/11/20004.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of documents and particulars required to be filed25/06/1998EEIG4
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69