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Company Name: ANDREW J ONEILL ELECTRICAL APPLIANCES LIMITED

Company Type:

Limited Company

Company No:

04402771

Company Address:

ANDREW J ONEILL ELECTRICAL APPLIANCES LIMITED
114 Derby Road
Longridge
PRESTON
PR3 3FE


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on andrew j oneill electrical appliances limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew j oneill electrical appliances limited, please click on the link below:

ANDREW J ONEILL ELECTRICAL APPLIANCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Vary share rights/names - written resolution08/02/2000WRES12
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Notice of removal of Liquidator23/11/20034.11(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of discharge of Administration Order14/01/20002.19
Administration Order16/07/20022.7
AUDR - Auditor's report19/07/1999AUDR
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Exempt from appointment of auditor02/01/1997RES03
ELRES - Elective resolution16/11/2000ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
AA - Annual Accounts05/05/2005AA
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
3.4 - Certificate of constitution of creditors29/10/19943.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Report of meeting approving voluntary arrangement07/01/20011.1
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Redemption of shares - written resolution17/12/2003WRES16
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
363s - Annual Return20/03/1995363s
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Elective resolution27/06/1997ELRES
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Reduction of issued capital - ordinary resolution21/04/1996ORES06
EEIG6 - Statement of name13/02/1999EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
325 - Location of register of directors' interests in shares etc20/11/1995325
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
325 - Location of register of directors' interests in shares etc11/06/1994325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Confirmation of dissolution20/04/1998RES09
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Prospectus19/11/2005PROSP
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
EEIG6 - Statement of name03/07/2003EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
3.8 - Notice of Order to dispose of charged property25/05/20013.8
362 - Notice of place where an oversea branch register is kept11/08/1993362
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Re-registration of a company from public to private01/11/2004CERT10
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
L64.01HC - Early dissolution request03/04/1998L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERTNM - Change of name certificate27/06/1998CERTNM
Change of Accounting Reference Date20/08/1997225
PROSP - Prospectus10/06/2005PROSP
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Annual Return25/09/2000363s
AA - Annual Accounts21/11/1993AA
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Statement of rights attached to allotted shares03/10/1996128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ELRES - Elective resolution03/06/1995ELRES
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)