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Company Name: DC ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

SC285181

Company Address:

DC ELECTRICS LIMITED
21 Cairnfield Road
Lerwick
SHETLAND
ZE1 0QT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DC ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of ceasing to act of Receiver10/04/1999405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
RES09 - Confirmation of dissolution02/09/1998RES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
New Incorporation documents20/04/2003NEWINC
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Particulars of an issue of secured debentures in a series29/12/2004397a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RES16 - Redemption of shares15/01/2002RES16
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Vary share rights/names13/09/2005RES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Certificate of removal of Voluntary Liquidator01/04/19944.38
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Vary share rights/names - special resolution13/12/2000SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
OC - Order of Court29/11/2001OC
123 - Notice of increase in nominal capital02/09/2005123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Declaration on application for registration (Welsh language form).16/09/199412CYM
363x - Annual Return16/06/2000363x
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Statement of name01/01/2003EEIG1
NEWINC - New Incorporation documents18/01/1995NEWINC
RES14 - Capital/bonus issue09/04/1993RES14
353a - Register of members in non-legible form27/07/2006353a
123 - Notice of increase in nominal capital19/04/2002123
DISS40 - Notice of striking-off action disc30/03/2005DISS40
363a - Annual Return22/02/2005363a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
OC138 - Order of Court (Section 138)19/01/1994OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRES15 - Change of Name Special Resolution26/07/2000SRES15
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Abstract of receipt and payments in receivership05/10/19953.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
169 - Return by a company purchasing its own14/01/1995169
363x - Annual Return24/05/1996363x
362 - Notice of place where an oversea branch register is kept17/03/1998362
Balance sheet29/01/2004BS
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Annual Return03/06/2000363x
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RELREC - Official Receiver's release31/12/2005RELREC
Notice of discharge of administration order05/05/19942.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of death of Voluntary Liquidator23/02/20034.44
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a