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Company Name: CONTACT ELECTRICAL SUPERSTORES LIMITED

Company Type:

Limited Company

Company No:

02801934

Company Address:

CONTACT ELECTRICAL SUPERSTORES LIMITED
Westgate House
Park Road
PETERBOROUGH
PE1 2TA


Date:

29/11/2009

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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CONTACT ELECTRICAL SUPERSTORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Vary share rights/names03/02/1996RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
CERTNM - Change of name certificate16/02/1998CERTNM
WRES13 - Other resolution - written resolution16/03/2003WRES13
BUSADDCH - Business address changed14/12/1995BUSADDCH
363b - Annual Return05/12/2004363b
Change in situation or address of Registered Office09/07/2002287
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
652A - Application for striking off23/07/2002652A
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Annual Accounts17/09/1998AA
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
VAL - Valuation Report26/05/1993VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Confirmation of dissolution11/09/1997RES09
Resolution to re-register - special resolution20/05/2000SRES02
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of disqualification order against a body corporate03/05/1994DO2
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
OC - Order of Court18/11/1993OC
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Change of name certificate27/09/1997CERTNM
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
169 - Return by a company purchasing its own23/10/2004169
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
DO1 - Notice of disqualification of an indi25/10/1993DO1
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Auditor's statement31/10/2006AUDS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Other resolution - written resolution27/08/2005WRES13
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Allotment of securities20/09/2000RES10
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
51 - Application by an unlimited company to be re-registered as limited29/05/199851
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Increase in nominal capital - special resolution14/06/1996SRESO4
Scheme of Arrangement02/12/1993CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Notice of administration order24/02/19982.2(scot)
RES10 - Allotment of securities14/11/1994RES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Auditor's letter of resignation14/07/1999AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Order of Court (Section 425)05/08/1993OC425
694(4)(a) - Statement of name02/07/1995694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
2.6 - Notice of Administration Order11/05/20062.6
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
12 - Declaration on application for registration26/05/199912
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of result of meeting of creditors16/09/19972.23
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
AUD - Auditor's letter of resignation14/10/1996AUD
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
L64.07 - Release of Official Receiver01/04/1999L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of final meeting of creditors31/03/20054.43
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Return of alteration in the charter12/02/2000692(1)(a)
Order of Court (Section 425)03/12/2000OC425
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Directions to defer dissolution14/12/1995L64.06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Reduction of issued capital - written resolution04/07/2002WRES06
Scheme of Arrangement16/11/2003CLOSE