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Company Name: ABELL ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05654230

Company Address:

ABELL ELECTRICAL SERVICES LIMITED
Yarn Hill View Church Lane
Epwell
BANBURY
OX15 6LD


Date:

24/11/2009

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

Email Address:
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ABELL ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
363x - Annual Return05/02/2005363x
RES07 - Financial assistance in shares acquisition19/01/1995RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Annual Return (Welsh language form)13/05/1993363CYM
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Certificate of specific penalty20/08/2002SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Resolution to re-register - ordinary resolution18/09/1997ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Register of Charges01/05/2003401
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
395 - Particulars of a mortgage or charge05/01/1999395
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
CLOSE - Scheme of Arrangement14/03/2005CLOSE
NEWINC - New Incorporation documents08/01/2005NEWINC
Certificate of specific penalty08/05/1998SPECPEN
362 - Notice of place where an oversea branch register is kept30/12/1996362
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Statement of Administrator's proposals28/02/20062.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
123 - Notice of increase in nominal capital29/11/2003123
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Auditor's report16/07/2000AUDR
OC - Order of Court05/08/2006OC
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Order of Court for re-registration02/06/1995OCREREG
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Decrease in nominal capital - written resolution13/09/1993WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Capital/bonus issue - special resolution28/07/1999SRES14
Official Receiver's release25/01/2002RELREC
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a