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Company Name: SPECIALISED ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

02582094

Company Address:

SPECIALISED ELECTRONICS LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

25/11/2009

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

Email Address:
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SPECIALISED ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Directions to defer dissolution08/12/1999L64.06HC
386 - Notice of passing of resolution removing an auditor19/03/2006386
Purchase own shares - extraordinary resolution15/05/2006ERES08
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
225 - Change of Accounting Referenc09/08/2006225
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
287 - Change in situation or address of Registered Office20/03/1998287
Statement of name02/06/2002EEIG2
RES12 - Vary share rights/names03/06/2002RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Vary share rights/names - ordinary resolution24/02/2002ORES12
PROSP - Prospectus31/07/1996PROSP
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.20 - Statement of company's affairs05/12/19944.20
Order of Court06/01/1995OC
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
RES11 - Disapplication of pre-emption rights03/12/1999RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of Receiver's report31/05/19983.5(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Auditor's letter of resignation02/12/2001AUD
Prospectus17/09/2006PROSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Vary share rights/names13/09/2005RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Statement of Administrator's proposals10/12/20062.21
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.21 - Statement of Administrator's proposals26/10/20012.21
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.21 - Statement of Administrator's proposals01/10/19972.21
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
6 - Cancellation of alteration to the objects of a company02/07/20066
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Order to wind up18/03/1996COCOMP
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Declaration on application for registration (Welsh language form).27/10/199712CYM
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
3.10 - Administrative Receiver's report26/02/19973.10
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Auditor's statement28/08/2006AUDS
MISC - Miscellaneous document25/11/1995MISC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
SRES13 - Other resolution - special resolution13/09/2006SRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Certificate of removal of Voluntary Liquidator09/01/20044.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Re-registration of a company from public to private21/06/1993CERT10
Purchase own shares - special resolution16/11/1999SRES08
MISC - Miscellaneous document30/03/2006MISC
ELRES - Elective resolution23/08/1995ELRES
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM