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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:

09/11/2009

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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AR ELECTRICAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
353a - Register of members in non-legible form26/06/2006353a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
BS - Balance sheet02/06/1993BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Re-registration of a company from unlimited to limited10/09/1997CERT1
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Memorandum and Articles - used in re-registration20/01/1994MAR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Particulars of a mortgage or charge05/06/1998395
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
4.70 - Declaration of Solvency11/03/19994.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Resolution to re-register - extraordinary resolution03/11/2004ERES02
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of resignation of Liquidator23/08/20064.16(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
6 - Cancellation of alteration to the objects of a company02/01/19966
AAMD - Amended Accounts11/07/2005AAMD
SRES13 - Other resolution - special resolution26/01/1999SRES13
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
363s - Annual Return29/11/2004363s
Register of members in non-legible form21/03/1996353a
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Liquidator's statement of receipts and payments31/03/19954.68
Other resolution - ordinary resolution04/09/2000ORES13
Certificate of specific penalty16/03/1998SPECPEN
Bona Vacantia disclaimer10/11/1999BONA
353a - Register of members in non-legible form30/10/2002353a
Other resolution19/08/2003RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
RES02 - esolution to re-register15/03/1996RES02
NEWINC - New Incorporation documents18/01/1995NEWINC
4.43 - Notice of final meeting of creditors13/06/20064.43
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Declaration of solvency19/09/20004.25(SC)
287 - Change in situation or address of Registered Office11/05/2004287
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Annual Return23/09/2005363s
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Annual Return30/08/2002363a
Annual Accounts16/09/1994AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
BS - Balance sheet05/09/1996BS
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
RES02 - esolution to re-register11/09/2006RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Vary share rights/names - written resolution13/12/1996WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07