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Company Name: ALL ABOUT ELECTRICS LTD

Company Type:

Limited Company

Company No:

05475369

Company Address:

ALL ABOUT ELECTRICS LTD
37 Fore Street
Bere Alston
YELVERTON
PL20 7AB


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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ALL ABOUT ELECTRICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
L64.01 - Early dissolution request28/05/1998L64.01
123 - Notice of increase in nominal capital05/02/1997123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
353a - Register of members in non-legible form03/09/1998353a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
PROSP - Prospectus06/04/2000PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
363a - Annual Return03/02/2004363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Notice of increase in nominal capital28/03/1997123
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
F14 - Notice of wind up28/12/2003F14
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
363s - Annual Return21/09/2006363s
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
4.70 - Declaration of Solvency09/04/20004.70
AUDR - Auditor's report15/12/1998AUDR
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of Receiver's report14/06/19933.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.51 - Certificate that creditors have been paid in full19/12/19984.51
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
NEWINC - New Incorporation documents06/04/2004NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Increase in nominal capital08/12/2002RESO4
363b - Annual Return30/11/2005363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of manager's particulars03/01/2005EEIG3
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
362 - Notice of place where an oversea branch register is kept23/02/2006362
CLOSE - Scheme of Arrangement05/06/1993CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
287 - Change in situation or address of Registered Office05/05/2000287
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
2.21 - Statement of Administrator's proposals20/05/20022.21
3.4 - Certificate of constitution of creditors07/02/20043.4