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Company Name: CS ELECTRICAL SHEFFIELD LIMITED

Company Type:

Limited Company

Company No:

05776215

Company Address:

CS ELECTRICAL SHEFFIELD LIMITED
11 Lound Road
SHEFFIELD
S9 4BH


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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CS ELECTRICAL SHEFFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/05/200312CYM
Change in situation or address of Registered Office09/01/2001287
Notice of passing of resolution removing an auditor16/04/1996386
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
318 - Location of directors' service con27/07/2004318
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Increase in nominal capital - special resolution04/12/1994SRESO4
Notice of statement of administrator's proposals27/02/20012.7(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Financial assistance in shares acquisition12/12/2003RES07
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Mortgage Register18/03/2005ZMORT REG
Change of Accounting Reference Date27/02/2006225
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
RESO4 - Increase in nominal capital14/10/2005RESO4
Elective resolution29/05/1998ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
2.7 - Administration Order07/01/19942.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Statement of company's affairs17/02/20054.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
363a - Annual Return17/05/2000363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
RES03 - Exempt from appointment of auditor25/01/1997RES03
Declaration on application for registration (Welsh language form).09/10/199812CYM
RES12 - Vary share rights/names11/12/1993RES12
Application by a limited company to be re-registered as unlimited16/07/199449(1)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of result of meeting of creditors09/03/20052.8(scot)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
RES11 - Disapplication of pre-emption rights02/09/2001RES11
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Auditor's statement08/08/2006AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Order of Court13/10/1999OC
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Allotment of securities - special resolution26/08/2001SRES10
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
1.1 - Report of meeting approving voluntary arran27/03/19971.1
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of appointment of Liquidator15/06/19944.9(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
F14 - Notice of wind up09/01/2006F14
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
318 - Location of directors' service con12/09/2006318
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Cancellation of alteration to the objects of a company30/07/20036
Statement of Administrator's proposals17/06/20032.21
RES02 - esolution to re-register04/03/2006RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Release of Official Receiver15/05/1996L64.07
Notice of change of directors or secretaries or in their particulars18/11/1996288c
RELREC - Official Receiver's release30/06/1993RELREC
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
1.1 - Report of meeting approving voluntary arran01/06/19951.1
325 - Location of register of directors' interests in shares etc20/11/2004325
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)