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Company Name: ABELECTRICAL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04600297

Company Address:

ABELECTRICAL ENGINEERING LIMITED
Reynolds Smullen North Mersey
Business Centre Woodward Road
Knowlsey Industrial Park
LIVERPOOL
L33 7UY


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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ABELECTRICAL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities27/04/1998RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Allotment of securities - special resolution01/01/1998SRES10
4.51 - Certificate that creditors have been paid in full26/11/19954.51
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
MISC - Miscellaneous document12/05/1994MISC
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Reduction of issued capital27/01/1994RES06
COCOMP - Order to wind up11/08/1999COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Reduction of issued capital - special resolution30/09/2005SRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
169 - Return by a company purchasing its own22/01/1999169
RESO4 - Increase in nominal capital31/12/2005RESO4
Release of Official Receiver23/03/1996L64.07HC
Purchase own shares10/02/1998RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Annual Return09/05/2005363b
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Statement of name09/01/1999EEIG2
Declaration of Solvency19/04/20034.70
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.19 - Notice of discharge of Administration Order11/06/19932.19
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
BONA - Bona Vacantia disclaimer21/07/2003BONA
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
123 - Notice of increase in nominal capital19/07/1996123
Return of alteration in the charter08/04/2003692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Disapplication of pre-emption rights13/04/2005RES11
SRES13 - Other resolution - special resolution08/04/2002SRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Annual Return01/08/2004363a
Notice of a variation or cessation of a disqualification order17/02/1994DO4
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
2.7 - Administration Order26/08/20002.7
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Amended Accounts23/05/1993AAMD
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
VAL - Valuation Report20/05/1993VAL
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
L64.07 - Release of Official Receiver08/05/1995L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of statement of administrator's proposals27/01/20022.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of vacation of office by Liquidator04/01/19964.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of Administration Order09/04/20012.6
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Annual Accounts21/06/2003AA
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400