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Company Name: CROWN ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05505955

Company Address:

CROWN ELECTRICAL LIMITED
56 Tydeman Road
Portishead
BRISTOL
BS20 7LS


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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CROWN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Business address changed24/07/1996BUSADDCH
Allotment of securities13/03/1994RES10
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
652C - Withdrawal of application for striking off09/04/2000652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Change of name certificate11/06/2005CERTNM
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Confirmation of dissolution - special resolution12/04/1996SRES09
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RELREC - Official Receiver's release07/04/1999RELREC
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of ceasing to act of Receiver15/11/1997405(2)
652C - Withdrawal of application for striking off26/08/2000652C
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Reduction of issued capital - written resolution11/03/2004WRES06
353a - Register of members in non-legible form12/06/1999353a
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
363s - Annual Return22/10/2004363s
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of petition for administration order25/08/19942.1(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Auditor's letter of resignation26/06/1993AUD
EEIG1 - Statement of name10/02/2006EEIG1
Application by a public company for re-registration as a private company27/12/200153
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
362 - Notice of place where an oversea branch register is kept11/08/1993362
RES16 - Redemption of shares07/10/1995RES16
225 - Change of Accounting Referenc30/09/1999225
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Amended Accounts11/11/1996AAMD
694(4)(a) - Statement of name03/03/2006694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
288b - Notice of resignation of directors or secretaries24/10/2000288b
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Re-registration of a company from public to private with a change of name04/08/1993CERT11
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Other resolution - special resolution14/05/2002SRES13
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Notice of result of meeting of creditors05/07/20052.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN