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Company Name: ANDREW CANT ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04769783

Company Address:

ANDREW CANT ELECTRICAL LIMITED
59 Union Street
DUNSTABLE
LU6 1EX


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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ANDREW CANT ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution14/04/1998WRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
694(4)(b) - Statement of name28/01/2003694(4)(b)
New Incorporation documents10/02/2005NEWINC
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
3.4 - Certificate of constitution of creditors02/09/20013.4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.18 - Notice of Order to deal with charged property30/09/20032.18
EEIG2 - Statement of name13/03/1997EEIG2
12 - Declaration on application for registration13/07/199512
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Order of Court for re-registration to private company04/08/1994OC-PRI
652C - Withdrawal of application for striking off02/10/2003652C
2.2(scot) - Notice of administration order25/12/19942.2(scot)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.21 - Statement of Administrator's proposals12/08/19992.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Declaration of solvency17/04/19934.25(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Application by a private company for re-registration as a public company27/03/200043(3)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
353a - Register of members in non-legible form25/06/1997353a
Notice of receiver's death22/10/19933.3(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
53 - Application by a public company for re-registration as a private company11/04/199853
RES02 - esolution to re-register04/03/2006RES02
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
WRES13 - Other resolution - written resolution17/08/1998WRES13
RESO4 - Increase in nominal capital01/02/1999RESO4
386 - Notice of passing of resolution removing an auditor02/05/2006386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
SA - Shares agreement22/07/2004SA
Notice of appointment of Liquidator04/02/20044.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09