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Company Name: BN ELECTRICAL SERVICES COVENTRY LIMITED

Company Type:

Limited Company

Company No:

04522323

Company Address:

BN ELECTRICAL SERVICES COVENTRY LIMITED
42 Queens Road
COVENTRY
CV1 3DX


Date:

10/11/2009

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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BN ELECTRICAL SERVICES COVENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Shares agreement22/06/2006SA
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Resolution to re-register03/08/2002RES02
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Statement of Administrator's proposals10/12/20062.21
Order to wind up21/08/2003COCOMP
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
RELREC - Official Receiver's release09/06/1993RELREC
Memorandum and Articles - used in re-registration01/08/2006MAR
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Order of Court for re-registration30/12/1998OCREREG
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
288b - Notice of resignation of directors or secretaries03/07/2000288b
Reduction of issued capital21/04/2001RES06
Allotment of securities - special resolution01/05/1993SRES10
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
PROSP - Prospectus07/09/1997PROSP
Early dissolution request18/11/2006L64.01HC
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Order of Court - dissolution void12/11/2005OC-DV
RES13 - Other resolution29/07/1999RES13
363s - Annual Return26/12/1996363s
EEIG1 - Statement of name16/09/2004EEIG1
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Reduction of issued capital09/06/2000RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
225 - Change of Accounting Referenc28/12/2001225
169 - Return by a company purchasing its own27/06/2004169
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.21 - Statement of Administrator's proposals09/02/20002.21
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
363b - Annual Return24/08/1999363b
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
AA - Annual Accounts26/09/2005AA
Notice of appointment of directors or secretaries06/01/1998288a
Confirmation of dissolution - written resolution22/05/2001WRES09
6 - Cancellation of alteration to the objects of a company02/01/19966
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
OC - Order of Court25/06/1995OC
4.43 - Notice of final meeting of creditors09/05/20014.43
4.43 - Notice of final meeting of creditors30/03/20004.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
169 - Return by a company purchasing its own01/04/2004169
Notice of place where an oversea branch register is kept12/12/1996362
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Early dissolution request23/05/1994L64.01
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
RES13 - Other resolution30/06/1993RES13
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Shares agreement28/02/1995SA
Order of Court20/06/1994OC
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4