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Company Name: ALLIED ELECTRICAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05643609

Company Address:

ALLIED ELECTRICAL SYSTEMS LIMITED
Cromwell House Mill Street
CANNOCK
WS11 0DP


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ALLIED ELECTRICAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
353a - Register of members in non-legible form30/10/2002353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice of documents and particulars required to be filed21/07/2002EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Other resolution - special resolution15/11/2002SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
225 - Change of Accounting Referenc11/07/2006225
AUD - Auditor's letter of resignation06/04/1998AUD
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Vary share rights/names - written resolution22/04/2006WRES12
Purchase own shares - written resolution17/01/2004WRES08
Notice of variation of administration order23/08/19992.12(scot)
Order of Court for re-registration08/02/2000OCREREG
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
6 - Cancellation of alteration to the objects of a company21/01/20016
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Certificate of specific penalty08/02/2000SPECPEN
OC - Order of Court11/09/2002OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Official Receiver's release02/02/1999RELREC
BUSADDCH - Business address changed21/06/2001BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
AA - Annual Accounts03/12/2001AA
Early dissolution request30/10/1994L64.01
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Annual Return05/06/2002363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
PROSP - Prospectus10/06/2005PROSP
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Notice of Receiver's report27/06/20013.5(scot)
3.4 - Certificate of constitution of creditors12/01/19943.4