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Company Name: CRAIG MATTHEWS ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05846095

Company Address:

CRAIG MATTHEWS ELECTRICAL LIMITED
26 Longmead Road
Tooting Broadway
LONDON
SW17 8PN


Date:

23/11/2009

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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CRAIG MATTHEWS ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - extraordinary resolution28/05/1997ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
3.8 - Notice of Order to dispose of charged property06/10/19953.8
L64.07 - Release of Official Receiver19/05/1995L64.07
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
EEIG2 - Statement of name14/08/2001EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
DO1 - Notice of disqualification of an indi09/03/2000DO1
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Shares agreement21/08/1996SA
Notice of passing of resolution removing an auditor26/08/1994386
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Report of meeting approving voluntary arrangement07/01/20011.1
353 - Register of members31/05/1997353
Purchase own shares19/01/2006RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
694(4)(a) - Statement of name29/01/2006694(4)(a)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Vary share rights/names - special resolution11/10/2006SRES12
3.4 - Certificate of constitution of creditors02/04/19973.4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Allotment of securities - written resolution19/12/1999WRES10
RESO4 - Increase in nominal capital08/06/2002RESO4
Capital/bonus issue31/08/2003RES14
Register of Charges09/07/2002401
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
AUDR - Auditor's report13/06/1999AUDR
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Other resolution - ordinary resolution07/08/1997ORES13
Notice of death of Voluntary Liquidator02/08/20064.44
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
353 - Register of members06/10/1998353
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
362 - Notice of place where an oversea branch register is kept27/08/2000362
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)