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Company Name: ALLIED ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03637948

Company Address:

ALLIED ELECTRICAL LIMITED
20 Central Avenue
St. Andrews Business Park
THORPE ST ANDREW
NR7 0HR


Date:

30/11/2009

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

Email Address:
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ALLIED ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Order of Court (Section 425)24/12/1994OC425
Memorandum and Articles - used in re-registration01/08/2006MAR
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
325 - Location of register of directors' interests in shares etc01/11/1997325
353a - Register of members in non-legible form03/08/2002353a
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice to Official Receiver of winding-up order01/06/19944.13
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Notice of final meeting of creditors08/02/19964.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Vary share rights/names - special resolution19/11/2006SRES12
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Notice of discharge of administration order31/07/19982.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of administration order13/09/20012.2(scot)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
L64.01 - Early dissolution request09/05/1996L64.01
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Notice of appointment of Liquidator15/06/19954.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
L64.01HC - Early dissolution request11/02/2002L64.01HC
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
NEWINC - New Incorporation documents03/10/2001NEWINC
WRES13 - Other resolution - written resolution28/01/1999WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Disapplication of pre-emption rights06/02/2006RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Annual Return16/10/2003363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Redemption of shares - ordinary resolution03/08/1998ORES16
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Capital/bonus issue09/02/2003RES14
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
AUDS - Auditor's statement29/04/1997AUDS
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
386 - Notice of passing of resolution removing an auditor05/06/1997386
RELREC - Official Receiver's release19/01/1998RELREC
Statement of name26/06/2001694(4)(a)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
3.8 - Notice of Order to dispose of charged property27/02/20033.8
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RESO4 - Increase in nominal capital09/11/2002RESO4