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Company Name: CURRENT INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

04715023

Company Address:

CURRENT INSTALLATIONS LTD
18 Willow Close
Beare Green
DORKING
RH5 4SE


Date:

05/12/2009

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 INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement11/01/2002AUDS
363 - Annual Return06/09/2004363
3.7 - Notice of Administrative Receiver's death25/05/19963.7
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
RES10 - Allotment of securities03/01/2006RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Order of Court (Section 425)21/05/2003OC425
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
MA - Memorandum and Articles05/03/2003MA
Notice of leave granted in relation to a disqualification order19/03/2004DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
53 - Application by a public company for re-registration as a private company07/01/200253
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Notice of constitution of liquidation committee17/12/19994.48
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Certificate of specific penalty30/04/2002SPECPEN
325 - Location of register of directors' interests in shares etc18/04/2002325
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
395 - Particulars of a mortgage or charge26/05/1999395
362 - Notice of place where an oversea branch register is kept21/10/1996362
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of Receiver's report27/06/20013.5(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
L64.01 - Early dissolution request24/08/1994L64.01
6 - Cancellation of alteration to the objects of a company16/10/20016
Certificate of release of Liquidator18/11/19934.14(SC)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11