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Company Name: ADDICOTT ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

02164309

Company Address:

ADDICOTT ELECTRICS LIMITED
Hw Chartered Accountants
3 Southernhay West
EXETER
EX1 1JG


Date:

21/11/2009

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

Email Address:
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ADDICOTT ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/01/2000ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
2.2(scot) - Notice of administration order12/05/20002.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Reduction of issued capital - written resolution18/12/2001WRES06
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
NEWINC - New Incorporation documents03/08/1996NEWINC
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
4.20 - Statement of company's affairs16/02/20054.20
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Order of Court (Section 138)15/02/2000OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of appointment of Liquidator08/05/20014.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Particulars of a mortgage or charge02/09/1996395
WRES13 - Other resolution - written resolution23/01/1998WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
397a -29/05/2005397a
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
363b - Annual Return12/12/2000363b
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Prospectus31/07/1995PROSP
652C - Withdrawal of application for striking off24/11/1995652C
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Memorandum and Articles - used in re-registration05/12/1996MAR
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Notice of variation of Administration Order18/04/20032.20
L64.01HC - Early dissolution request19/08/2000L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
363 - Annual Return01/01/1994363
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
OC425 - Order of Court (Section 425)26/04/1993OC425
3.10 - Administrative Receiver's report22/01/19993.10
RES11 - Disapplication of pre-emption rights30/08/1996RES11