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Company Name: CURRENT ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03156787

Company Address:

CURRENT ELECTRICAL LIMITED
8 Poole Hill
BOURNEMOUTH
BH2 5PS


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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CURRENT ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Register of Charges10/04/2006401
L64.06 - Directions to defer dissolution14/10/2004L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Capital/bonus issue - ordinary resolution04/12/1993ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Miscellaneous document06/04/2006MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
L64.07 - Release of Official Receiver23/09/2005L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
288a - Notice of appointment of directors or secretaries09/01/1996288a
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Other resolution19/08/2003RES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
RES10 - Allotment of securities18/06/1996RES10
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Re-registration of a company from private to public11/10/2005CERT5
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
L64.04 - Directions to defer dissolution04/10/1997L64.04
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
DO1 - Notice of disqualification of an indi29/10/1993DO1
Capital/bonus issue - ordinary resolution29/05/2000ORES14
DISS40 - Notice of striking-off action disc24/08/1999DISS40
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
363x - Annual Return06/12/1997363x
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RES14 - Capital/bonus issue09/04/1993RES14
3.10 - Administrative Receiver's report08/03/19993.10
Return of final meeting in members' voluntary winding-up08/07/20004.71
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Exempt from appointment of auditor02/01/1997RES03
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
363 - Annual Return28/02/1999363
3.10 - Administrative Receiver's report22/01/19993.10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Other resolution - extraordinary resolution24/04/2004ERES13