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Company Name: CONTACT ELECTRICAL NORWICH LTD

Company Type:

Limited Company

Company No:

04285868

Company Address:

CONTACT ELECTRICAL NORWICH LTD
54 Thorpe Road
NORWICH
NR1 1RY


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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CONTACT ELECTRICAL NORWICH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Vary share rights/names03/02/1996RES12
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
BUSADDCH - Business address changed28/07/1999BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.7 - Administration Order08/01/20042.7
Statement of Administrator's proposals22/01/19942.21
Administration Order06/11/20052.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Auditor's statement20/06/2004AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
WRES13 - Other resolution - written resolution17/08/1998WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of result of meeting of creditors14/06/19982.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Redemption of shares - extraordinary resolution14/05/2000ERES16
Order of Court - dissolution void26/12/2004OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Other resolution19/08/2003RES13
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Allotment of securities - written resolution29/05/1995WRES10
BUSADDCH - Business address changed01/01/1995BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
RESO4 - Increase in nominal capital14/08/2001RESO4
RES10 - Allotment of securities20/10/2001RES10
Notice of documents and particulars required to be filed25/06/1998EEIG4
Order of Court - dissolution void20/02/1995OC-DV
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Certificate of specific penalty11/11/1998SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
363 - Annual Return11/12/1993363
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Decrease in nominal capital21/10/2002RESO5
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of place where an oversea branch register is kept03/05/1993362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Redemption of shares - ordinary resolution21/03/1995ORES16
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Mortgage Register19/11/1999ZMORT REG
Order of Court for re-registration17/11/1993OCREREG
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
RES06 - Reduction of issued capital01/01/1996RES06
53 - Application by a public company for re-registration as a private company04/07/200353
Application by a private company for re-registration as a public company03/06/200343(3)
RES06 - Reduction of issued capital16/11/1994RES06
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of discharge of administration order03/11/20002.4(scot)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
288b - Notice of resignation of directors or secretaries04/03/2004288b
363b - Annual Return22/11/2002363b
RES06 - Reduction of issued capital27/07/2005RES06
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)