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Company Name: BE ASSURED ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05734510

Company Address:

BE ASSURED ELECTRICAL LIMITED
Churchgate House 3 Church Road
Whitchurch
CARDIFF
CF14 2DX


Date:

29/11/2009

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

Email Address:
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BE ASSURED ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares21/10/1999169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
RES06 - Reduction of issued capital21/04/1998RES06
4.70 - Declaration of Solvency08/03/20044.70
4.20 - Statement of company's affairs24/04/19964.20
Allotment of securities - ordinary resolution22/04/2006ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Notice of place where an oversea branch register is kept20/11/1997362
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of increase in nominal capital21/08/1997123
L64.01 - Early dissolution request04/06/1999L64.01
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
AA - Annual Accounts04/05/2001AA
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Disapplication of pre-emption rights12/09/1994RES11
Purchase own shares19/01/2006RES08
WRES13 - Other resolution - written resolution02/12/1998WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
RES10 - Allotment of securities09/11/2000RES10
Notice of a variation or cessation of a disqualification order07/04/1997DO4
363 - Annual Return08/06/2002363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Allotment of securities11/05/2000RES10
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
L64.04 - Directions to defer dissolution30/05/1996L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Redemption of shares - ordinary resolution24/10/1995ORES16
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Release of Official Receiver12/05/1993L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Purchase own shares - ordinary resolution20/05/2002ORES08
COAD - Instrument issued under Section 244(5)06/02/2000COAD
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
362 - Notice of place where an oversea branch register is kept06/02/1995362
363a - Annual Return24/04/2004363a
Notice of result of meeting of creditors10/05/19972.8(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
Vary share rights/names - written resolution12/11/1996WRES12
363s - Annual Return13/09/2006363s
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Court Order for notice of wind up21/09/2002CO4.2S
Notice of administration order26/02/19952.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
L64.01HC - Early dissolution request02/06/1994L64.01HC
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
2.21 - Statement of Administrator's proposals22/05/20032.21
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of place where an oversea branch register is kept27/04/1996362
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Resolution to re-register - written resolution05/12/1996WRES02
Change of name certificate14/01/1994CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
12 - Declaration on application for registration26/05/199912
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Allotment of securities - special resolution30/11/2002SRES10
NEWINC - New Incorporation documents02/04/2001NEWINC
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
F14 - Notice of wind up07/11/1998F14
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
RES02 - esolution to re-register12/04/1999RES02
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4