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Company Name: ALLIED ELECTRICAL RECOVERY LIMITED

Company Type:

Limited Company

Company No:

04200154

Company Address:

ALLIED ELECTRICAL RECOVERY LIMITED
Bank House
23 Warwick Road
COVENTRY
CV1 2EW


Date:

25/11/2009

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 RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Redemption of shares01/05/1996RES16
Notice of change of directors or secretaries or in their particulars25/10/2006288c
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Administrative Receiver's report30/01/20063.10
287 - Change in situation or address of Registered Office11/11/2000287
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of variation of administration order19/11/20032.12(scot)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Other resolution - written resolution19/10/1997WRES13
Order or revocation or suspension of voluntary arrangement19/09/19941.2
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Declaration of solvency24/04/20014.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
RES07 - Financial assistance in shares acquisition24/10/2005RES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Order of Court (Section 138)17/06/1994OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Cancellation of alteration to the objects of a company21/05/19976
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
SRES13 - Other resolution - special resolution26/01/1999SRES13
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Location of directors' service contracts24/08/2001318
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Order to wind up18/03/1996COCOMP
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
OC138 - Order of Court (Section 138)21/09/1997OC138
3.4 - Certificate of constitution of creditors24/05/19993.4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5