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Company Name: CROWN ELECTRICAL SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

03237427

Company Address:

CROWN ELECTRICAL SOUTHERN LIMITED
Lancaster House
Lancaster Park
Bowerhill
MELKSHAM
SN12 6TT


Date:

08/11/2009

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 SOUTHERN LIMITED



Companies House documents and credit reports
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BUSADDCH - Business address changed29/11/2006BUSADDCH
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
2.7 - Administration Order19/01/19982.7
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
CERTNM - Change of name certificate28/11/2001CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Notice of order to deal with secured property17/09/20062.11(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
353a - Register of members in non-legible form19/03/2005353a
Vary share rights/names - written resolution02/04/1998WRES12
RESO4 - Increase in nominal capital27/07/2002RESO4
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
353a - Register of members in non-legible form25/11/2005353a
Purchase own shares - extraordinary resolution10/10/2005ERES08
386 - Notice of passing of resolution removing an auditor10/12/2003386
12 - Declaration on application for registration13/12/199412
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Change in situation or address of Registered Office29/10/2003287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Release of Official Receiver12/05/1993L64.07HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Annual Return (Welsh language form)23/04/2004363CYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
RESO4 - Increase in nominal capital31/03/1996RESO4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Business address changed11/09/2002BUSADDCH
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
EEIG2 - Statement of name01/05/1993EEIG2
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
PROSP - Prospectus07/04/2001PROSP
353a - Register of members in non-legible form11/12/1998353a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44