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Company Name: CE ELECTRIC UK FUNDING COMPANY

Company Type:

Limited Company

Company No:

03476201

Company Address:

CE ELECTRIC UK FUNDING COMPANY
Lloyds Court
78 Grey Street
NEWCASTLE UPON TYNE
NE1 6AF


Date:

23/11/2009

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

Email Address:
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CE ELECTRIC UK FUNDING COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of discharge of Administration Order24/08/19982.19
AUDR - Auditor's report06/04/1997AUDR
2.21 - Statement of Administrator's proposals12/11/19972.21
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
AAMD - Amended Accounts26/04/2000AAMD
MA - Memorandum and Articles09/12/1995MA
Other resolution - ordinary resolution09/04/1998ORES13
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Statement of name19/04/2005694(4)(a)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Redemption of shares - written resolution10/06/1998WRES16
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Application by an unlimited company to be re-registered as limited10/09/199951
MA - Memorandum and Articles15/05/1993MA
2.23 - Notice of result of meeting of creditors31/07/19952.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
12 - Declaration on application for registration25/08/200012
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
169 - Return by a company purchasing its own04/09/2000169
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
L64.01HC - Early dissolution request09/12/1999L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Re-registration of a company from limited to unlimited11/10/1993CERT3
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Decrease in nominal capital - written resolution10/11/1997WRESO5
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Return by a company purchasing its own shares04/09/2004169
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Notice of completion of voluntary arrangement11/11/19931.4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Application by a private company for re-registration as a public company03/06/200343(3)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice to Official Receiver of winding-up order01/06/19944.13
Declaration on application by a joint stock company for registration as a public company03/06/2005685
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.48 - Notice of constitution of liquidation committee14/08/20054.48
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
325 - Location of register of directors' interests in shares etc24/06/2001325
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
363a - Annual Return16/03/2003363a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71