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Company Name: BEMACS ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05103985

Company Address:

BEMACS ELECTRICAL LIMITED
Pennypines
Fyfield
ANDOVER
SP11 8EL


Date:

04/12/2009

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

Email Address:
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BEMACS ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Other resolution - special resolution25/04/1998SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Cancellation of alteration to the objects of a company30/07/20036
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Allotment of securities30/09/1997RES10
Change of Name Special Resolution20/01/1996SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Increase in nominal capital25/11/1999RESO4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Elective resolution19/07/1999ELRES
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
EEIG2 - Statement of name12/06/1999EEIG2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Capital/bonus issue - written resolution05/02/2004WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
CERTNM - Change of name certificate04/06/2003CERTNM
RES09 - Confirmation of dissolution09/06/1999RES09
Annual Return25/12/1998363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Allotment of securities28/06/2003RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Statement of rights attached to allotted shares18/04/1997128(1)
Change of accounting reference date (Welsh form)06/10/2005225CYM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Purchase own shares - ordinary resolution27/07/1997ORES08
Order to wind up09/08/2003COCOMP
694(4)(a) - Statement of name01/04/2002694(4)(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
MISC - Miscellaneous document21/10/1993MISC
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
EEIG6 - Statement of name08/04/2000EEIG6
386 - Notice of passing of resolution removing an auditor19/04/1998386
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
363 - Annual Return11/08/2001363
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Early dissolution request23/05/1994L64.01
BUSADDCH - Business address changed26/07/2006BUSADDCH
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Liquidator's statement of receipts and payments31/03/19954.68
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Notice of result of meeting of creditors30/04/20012.23
363 - Annual Return20/11/1996363
4.43 - Notice of final meeting of creditors07/11/19954.43
353a - Register of members in non-legible form12/06/1999353a
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
325 - Location of register of directors' interests in shares etc24/06/2001325
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
COCOMP - Order to wind up19/02/2000COCOMP
L64.01HC - Early dissolution request24/02/2004L64.01HC