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Company Name: CE ELECTRIC UK HOLDINGS

Company Type:

Limited Company

Company No:

03270696

Company Address:

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


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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CE ELECTRIC UK HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
OCREREG - Order of Court for re-registration05/10/1994OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
RES02 - esolution to re-register03/03/1997RES02
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
395 - Particulars of a mortgage or charge07/02/1999395
Administrative Receiver's report22/02/19983.10
AUDS - Auditor's statement17/04/2003AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
OC - Order of Court19/07/2006OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RES09 - Confirmation of dissolution07/01/2001RES09
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of discharge of administration order03/11/20002.4(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Resolution to re-register - ordinary resolution07/04/2000ORES02
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of constitution of liquidation committee05/09/19944.48
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
652A - Application for striking off02/03/2006652A
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
318 - Location of directors' service con11/03/1999318
363x - Annual Return17/03/2005363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Order of Court for re-registration to private company01/11/1999OC-PRI
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
363s - Annual Return06/12/2004363s
288a - Notice of appointment of directors or secretaries12/01/1998288a
Vary share rights/names08/03/1999RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Application by an unlimited company to be re-registered as limited31/08/199751
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Notice of final meeting of creditors17/05/19994.17(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Allotment of securities - extraordinary resolution12/09/2006ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
L64.04 - Directions to defer dissolution14/05/1999L64.04
Change of Accounting Reference Date26/05/1996225
Declaration on application by a joint stock company for registration as a public company07/06/2001685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Particulars of an issue of secured debentures in a series07/11/2002397a
4.48 - Notice of constitution of liquidation committee18/04/20024.48
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Resolution to re-register - special resolution22/10/1998SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.7 - Administration Order07/06/20032.7
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
SRES13 - Other resolution - special resolution25/08/1993SRES13
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)