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Company Name: CAS ELECTRICAL AND SECURITY LIMITED

Company Type:

Limited Company

Company No:

04762850

Company Address:

CAS ELECTRICAL AND SECURITY LIMITED
32 Brenkley Way
Blezard Business Park
Seaton Burn
NEWCASTLE UPON TYNE
NE13 6DS


Date:

28/11/2009

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

Email Address:
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CAS ELECTRICAL AND SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
COCOMP - Order to wind up15/12/1994COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
RELREC - Official Receiver's release03/05/1994RELREC
L64.01HC - Early dissolution request03/05/2005L64.01HC
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
AUDS - Auditor's statement12/01/2004AUDS
Purchase own shares - ordinary resolution20/09/1998ORES08
DO1 - Notice of disqualification of an indi10/01/1996DO1
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
53 - Application by a public company for re-registration as a private company31/07/200553
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Register of members in non-legible form26/07/2000353a
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
652A - Application for striking off12/09/1997652A
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Reduction of issued capital - special resolution04/10/1996SRES06
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Re-registration of a company from unlimited to limited21/12/1994CERT1
363b - Annual Return10/04/2003363b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
53 - Application by a public company for re-registration as a private company05/09/199453
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
353 - Register of members01/06/2000353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
OC - Order of Court08/09/1998OC
353 - Register of members25/08/2005353
2.21 - Statement of Administrator's proposals26/08/19962.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Exempt from appointment of auditor - written resolution06/03/2000WRES03
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Notice of order to deal with secured property06/03/20042.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
363s - Annual Return31/08/1999363s
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
225 - Change of Accounting Referenc11/07/2006225
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Other resolution - written resolution06/09/2004WRES13
Notice of death of Voluntary Liquidator22/03/19954.44
AAMD - Amended Accounts13/05/2002AAMD
Purchase own shares - written resolution07/10/2003WRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
397a -24/10/2005397a
353 - Register of members26/07/1998353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
652A - Application for striking off23/06/1999652A
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
RELREC - Official Receiver's release12/03/1999RELREC
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
2.2(scot) - Notice of administration order25/05/19962.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
RESO4 - Increase in nominal capital08/03/1996RESO4
RES12 - Vary share rights/names14/02/2006RES12
Exempt from appointment of auditor - special resolution28/10/1995SRES03
53 - Application by a public company for re-registration as a private company12/09/199653
RESO5 - Decrease in nominal capital27/05/2006RESO5
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Valuation Report11/10/1993VAL