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Company Name: AR ELECTRICAL UK LIMITED

Company Type:

Limited Company

Company No:

05721478

Company Address:

AR ELECTRICAL UK LIMITED
Park House
Barber Drive
CRANLEIGH
GU6 7DG


Date:

09/01/2009

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

Email Address:
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AR ELECTRICAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
3.4 - Certificate of constitution of creditors25/01/19993.4
Capital/bonus issue10/06/1998RES14
SRES13 - Other resolution - special resolution17/06/1997SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Other resolution28/11/2003RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
2.2(scot) - Notice of administration order09/12/20052.2(scot)
RESO4 - Increase in nominal capital08/06/2002RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
363b - Annual Return18/04/2005363b
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Other resolution - written resolution20/07/1997WRES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
288b - Notice of resignation of directors or secretaries07/11/1993288b
362 - Notice of place where an oversea branch register is kept04/10/1993362
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
RESO4 - Increase in nominal capital22/12/1999RESO4
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of closure of a place of business of an oversea company23/12/2000CENT8
386 - Notice of passing of resolution removing an auditor05/06/1997386
AA - Annual Accounts09/04/1998AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Resolution to re-register01/09/2003RES02
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.23 - Notice of result of meeting of creditors29/09/20002.23
Early dissolution request04/01/1995L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
53 - Application by a public company for re-registration as a private company07/01/200253
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
362 - Notice of place where an oversea branch register is kept19/05/1993362
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
3.10 - Administrative Receiver's report28/04/19933.10
Court Order for notice of wind up09/04/2002CO4.2S
Directions to defer dissolution19/04/1993L64.06
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Decrease in nominal capital - written resolution10/11/1997WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of intention to carry on business as an investment company24/10/1997266(1)
BS - Balance sheet13/01/1998BS
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Notice of variation of Administration Order29/11/19992.20
Notice of administration order04/07/19972.2(scot)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
2.7 - Administration Order08/09/19972.7
318 - Location of directors' service con06/08/1996318
Statement of name13/05/2003EEIG1
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
AUDR - Auditor's report14/03/2001AUDR
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Allotment of securities - special resolution25/12/1997SRES10
OC138 - Order of Court (Section 138)13/11/2004OC138
RES06 - Reduction of issued capital02/09/1996RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)