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Company Name: VEBA ELECTRONICS UK PLC

Company Type:

Public Limited Company

Company No:

01148485

Company Address:

VEBA ELECTRONICS UK PLC
Westwood Way
Westwood Business Park
COVENTRY
CV4 8LG


Date:

23/11/2009

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

Email Address:
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VEBA ELECTRONICS UK PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
EEIG2 - Statement of name29/06/2003EEIG2
DO1 - Notice of disqualification of an indi15/02/1996DO1
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Annual Accounts08/12/1998AA
4.51 - Certificate that creditors have been paid in full11/11/20054.51
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
363s - Annual Return29/11/2004363s
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Allotment of securities - special resolution25/12/1997SRES10
363s - Annual Return23/03/2002363s
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
353a - Register of members in non-legible form03/08/2002353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
RES10 - Allotment of securities12/11/2003RES10
Notice of striking-off action suspended25/03/2005DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Return delivered for registration of a branch of an oversea company13/10/2004BR1
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.6 - Notice of Administration Order30/05/19932.6
Order of Court - dissolution void16/03/1997OC-DV
Notice of passing of resolution removing an auditor07/01/2005386
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Particulars of a charge created by a company registered in Scotland15/01/2006410
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Certificate that creditors have been paid in full01/11/19974.51
Instrument issued under Section 244(5)27/12/2001COAD
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.23 - Notice of result of meeting of creditors28/09/20012.23
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
363a - Annual Return17/10/1993363a
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
288a - Notice of appointment of directors or secretaries13/01/2003288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of Order to deal with charged property06/03/19992.18
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3