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Company Name: BE ASSURED ELECTRICAL

Company Type:

Non-Limited

Company Address:

BE ASSURED ELECTRICAL
72 Llandaff Rd
CARDIFF
CF11 9NL


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on be assured electrical or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on be assured electrical, please click on the link below:

BE ASSURED ELECTRICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution28/01/1999WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
EEIG1 - Statement of name17/04/1996EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Annual Return02/12/1998363
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Application to the Court for cancellation of resolution for re-registration24/02/200454
Re-registration of a company from private to public20/09/1998CERT5
363x - Annual Return25/07/1996363x
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
AA - Annual Accounts10/04/1998AA
3.10 - Administrative Receiver's report27/06/20013.10
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Vary share rights/names - ordinary resolution26/10/2003ORES12
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Order of Court for re-registration to private company29/07/2005OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
EEIG1 - Statement of name09/11/2006EEIG1
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
RES13 - Other resolution31/03/2004RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
694(4)(b) - Statement of name13/04/1998694(4)(b)
Order to wind up04/03/1995COCOMP
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Vary share rights/names25/09/1999RES12
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
DO1 - Notice of disqualification of an indi29/08/1996DO1
Re-registration of a company from private to public09/07/1996CERT5
Change of name certificate16/09/1996CERTNM
Statement of name16/05/2005EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Shares agreement21/12/1999SA
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
EEIG6 - Statement of name01/08/2002EEIG6
2.21 - Statement of Administrator's proposals07/11/20042.21
288a - Notice of appointment of directors or secretaries29/04/1993288a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
RES11 - Disapplication of pre-emption rights17/02/1998RES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
363x - Annual Return12/04/1997363x
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
1.1 - Report of meeting approving voluntary arran06/07/20051.1
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Mortgage Register25/11/1994ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
MISC - Miscellaneous document11/09/2002MISC
363x - Annual Return14/01/2002363x
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Purchase own shares - extraordinary resolution15/05/2006ERES08
Notice of death of Voluntary Liquidator22/08/20014.44
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of completion of voluntary arrangement08/08/19951.4
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SA - Shares agreement14/11/2002SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)