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Company Name: BR ELECTRICAL SERVICES RUGBY LIMITED

Company Type:

Limited Company

Company No:

05582924

Company Address:

BR ELECTRICAL SERVICES RUGBY LIMITED
24 Regent Place
RUGBY
CV21 2PN


Date:

02/12/2009

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

Email Address:
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BR ELECTRICAL SERVICES RUGBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
BS - Balance sheet22/01/2001BS
Return of final meeting in members' voluntary winding-up24/09/20004.71
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Notice of death of Liquidator11/09/19964.18(SC)
First Directors and secretary and intended situation of Registered Office14/01/200410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.70 - Declaration of Solvency21/05/20044.70
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Notice of resignation of Liquidator14/02/20014.16(SC)
Shares agreement21/12/1999SA
ELRES - Elective resolution20/09/1994ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
401 - Register of Charges09/09/2004401
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
AA - Annual Accounts21/11/1993AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
RES06 - Reduction of issued capital01/01/1996RES06
353 - Register of members11/10/1999353
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
353a - Register of members in non-legible form19/03/2005353a
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of discharge of administration order11/08/19992.4(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
MISC - Miscellaneous document24/11/1995MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Notice of completion of voluntary arrangement06/08/19981.4(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
VAL - Valuation Report26/08/1993VAL