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Company Name: AR ELECTRICALS LIMITED

Company Type:

Limited Company

Company No:

05168541

Company Address:

AR ELECTRICALS LIMITED
14 Riccat Lane
STEVENAGE
SG1 3XT


Date:

29/11/2009

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 ELECTRICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
51 - Application by an unlimited company to be re-registered as limited30/09/200151
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
363s - Annual Return20/12/2002363s
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
RES13 - Other resolution25/02/2004RES13
Notice of result of meeting of creditors02/06/19932.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Prospectus17/09/2006PROSP
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
2.23 - Notice of result of meeting of creditors14/03/20022.23
123 - Notice of increase in nominal capital01/12/1998123
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
RELREC - Official Receiver's release21/08/2000RELREC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Order to wind up04/03/1999COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of dismissal of petition for administration order25/05/19932.3(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SA - Shares agreement18/12/2000SA
Notice of discharge of administration order14/02/19942.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ELRES - Elective resolution14/07/1997ELRES
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Notice of appointment of Liquidator10/01/20044.9(SC)
3.4 - Certificate of constitution of creditors05/03/19983.4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Release of Official Receiver15/05/1996L64.07
Allotment of securities20/09/2000RES10
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
New Incorporation documents21/11/2001NEWINC
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
OC138 - Order of Court (Section 138)02/02/2000OC138
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Early dissolution request22/02/2003L64.01HC
Return by a company purchasing its own shares06/03/2000169
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Allotment of securities - written resolution19/07/1993WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Order of Court for re-registration to private company17/06/1993OC-PRI
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
OC - Order of Court04/10/1998OC
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b