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Company Name: CB ELECTRICAL UK LIMITED

Company Type:

Limited Company

Company No:

04863035

Company Address:

CB ELECTRICAL UK LIMITED
2 Mill Road
HAVERHILL
CB9 8BD


Date:

23/11/2008

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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CB ELECTRICAL UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
CERTNM - Change of name certificate24/03/1997CERTNM
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Redemption of shares - special resolution18/12/2003SRES16
L64.06 - Directions to defer dissolution16/03/2005L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
397a -20/09/1993397a
Early dissolution request04/10/2003L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Administration Order26/09/19952.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
DISS40 - Notice of striking-off action disc06/03/1996DISS40
AUD - Auditor's letter of resignation16/06/1996AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
L64.01HC - Early dissolution request19/08/2000L64.01HC
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
12 - Declaration on application for registration29/11/199612
2.20 - Notice of variation of Administration Order01/03/20042.20
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Confirmation of dissolution - written resolution22/05/2001WRES09
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
New Incorporation documents04/01/2003NEWINC
Bona Vacantia disclaimer06/02/1998BONA
Notice of discharge of Administration Order23/01/19982.19
652A - Application for striking off25/01/2004652A
Notice of Receiver's report10/10/19953.5(scot)
Other resolution18/10/1995RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Increase in nominal capital08/12/2002RESO4
318 - Location of directors' service con20/07/1993318
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Reduction of issued capital - ordinary resolution03/06/2001ORES06
363s - Annual Return30/03/2002363s
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Order of Court for re-registration17/11/1993OCREREG
3.10 - Administrative Receiver's report26/02/19973.10
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Change of Accounting Reference Date20/08/1997225
Administrator's abstract of receipts and payments22/12/20052.9(SC)