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Company Name: BOLDMERE ELECTRICAL WHOLESALERS LIMITED

Company Type:

Limited Company

Company No:

03804281

Company Address:

BOLDMERE ELECTRICAL WHOLESALERS LIMITED
60B & 60C Boldmere Road
Boldmere
SUTTON COLDFIELD
B73 5TJ


Date:

08/11/2009

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

Email Address:


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BOLDMERE ELECTRICAL WHOLESALERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Capital/bonus issue - special resolution01/09/2003SRES14
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
RES06 - Reduction of issued capital16/08/2006RES06
3.7 - Notice of Administrative Receiver's death06/01/20013.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of statement of administrator's proposals18/08/19992.7(scot)
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
AAMD - Amended Accounts10/06/2005AAMD
2.7 - Administration Order10/09/20022.7
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Exempt from appointment of auditor20/12/2004RES03
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Notice of removal of Liquidator16/02/20024.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Order to wind up04/03/1995COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of resignation of Liquidator04/11/20034.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Mortgage Register19/11/1999ZMORT REG
Increase in nominal capital - special resolution28/04/2000SRESO4
L64.01HC - Early dissolution request09/10/2005L64.01HC
SRES13 - Other resolution - special resolution17/06/1997SRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of manager's particulars26/04/1996EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Directions to defer dissolution05/07/2004L64.06HC
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
BS - Balance sheet02/11/1994BS
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
L64.04 - Directions to defer dissolution14/06/1994L64.04
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
New Incorporation documents31/03/1999NEWINC
Notice of a variation or cessation of a disqualification order17/02/1994DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of death of Liquidator19/02/19954.18(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
RES03 - Exempt from appointment of auditor15/04/2006RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Other resolution - special resolution28/12/1993SRES13
RES08 - Purchase own shares26/05/1999RES08
Statement of name23/02/2005EEIG1
Notice of a variation or cessation of a disqualification order04/10/1998DO4