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Company Name: ALANS ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05855388

Company Address:

ALANS ELECTRICAL SERVICES LTD
13 Eversley Road
Sketty
SWANSEA
SA2 9DB


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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ALANS ELECTRICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
RELREC - Official Receiver's release12/03/1999RELREC
Declaration of solvency28/08/20064.25(SC)
RES13 - Other resolution13/08/1999RES13
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Early dissolution request04/10/2003L64.01
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
RES10 - Allotment of securities02/08/1997RES10
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Location of directors' service contracts02/01/2005318
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Location of register of directors' interests in shares etc14/04/1999325
AUDR - Auditor's report19/10/1998AUDR
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
AA - Annual Accounts28/01/1996AA
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
363a - Annual Return11/06/2001363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
AA - Annual Accounts01/03/2006AA
Shares agreement07/08/1998SA
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2.23 - Notice of result of meeting of creditors25/11/20022.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.23 - Notice of result of meeting of creditors24/08/19982.23
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
363a - Annual Return09/10/1998363a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
2.6 - Notice of Administration Order11/06/20012.6
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
RES12 - Vary share rights/names19/04/2001RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of ceasing to act of Receiver15/02/2003405(2)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
MA - Memorandum and Articles16/05/1998MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
AAMD - Amended Accounts10/06/2005AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Other resolution - ordinary resolution27/10/2006ORES13
AA - Annual Accounts09/04/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Re-registration of a company from private to public02/05/1994CERT5
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
694(4)(b) - Statement of name10/09/1994694(4)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Order of Court06/01/1995OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69