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Company Name: ARC ELECTRICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05960229

Company Address:

ARC ELECTRICAL SOLUTIONS LIMITED
9 Virginia Close
Lofthouse
WAKEFIELD
WF3 3TB


Date:

24/11/2009

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

Email Address:
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ARC ELECTRICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
BS - Balance sheet25/02/1997BS
RES14 - Capital/bonus issue05/07/2006RES14
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Resolution to re-register03/08/2002RES02
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
2.6 - Notice of Administration Order25/04/19932.6
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
353a - Register of members in non-legible form19/03/2005353a
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Official Receiver's release14/02/2004RELREC
Early dissolution request14/10/2001L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
BONA - Bona Vacantia disclaimer16/03/2000BONA
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Declaration on application for registration05/04/199912
3.10 - Administrative Receiver's report30/10/19993.10
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Application by a private company for re-registration as a public company16/02/199743(3)
2.21 - Statement of Administrator's proposals21/07/19932.21
6 - Cancellation of alteration to the objects of a company07/05/20066
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Official Receiver's release31/08/1994RELREC
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
RES02 - esolution to re-register09/09/2003RES02
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Statement of Administrator's proposals28/07/19962.21
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
First Directors and secretary and intended situation of Registered Office26/05/199610
Administrative Receiver's report30/01/20063.10
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Increase in nominal capital25/11/1999RESO4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
4.70 - Declaration of Solvency17/09/19934.70
RES13 - Other resolution20/07/2006RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Allotment of securities - special resolution13/01/2000SRES10
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Business address changed06/11/1999BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Administration Order15/06/19972.7
363x - Annual Return13/11/1996363x
Re-registration of a company from unlimited to limited06/06/1995CERT1
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
MISC - Miscellaneous document17/11/2004MISC
Application to the Court for cancellation of resolution for re-registration11/08/200654
363s - Annual Return02/05/2006363s
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
362 - Notice of place where an oversea branch register is kept12/07/1996362
Confirmation of dissolution - written resolution23/09/2001WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a