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Company Name: DECON ELECTRICAL SYSTEMS LTD

Company Type:

Limited Company

Company No:

04537651

Company Address:

DECON ELECTRICAL SYSTEMS LTD
311 Wellington Road
Perry Barr
BIRMINGHAM
B20 2QH


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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DECON ELECTRICAL SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Increase in nominal capital - special resolution10/03/2000SRESO4
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Application by a public company for re-registration as a private company30/08/199953
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of administration order20/03/19992.2(scot)
Certificate of specific penalty11/11/1998SPECPEN
363a - Annual Return24/09/2006363a
Official Receiver's release25/11/2003RELREC
RES12 - Vary share rights/names26/12/1993RES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of winding up order28/09/20034.2(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
L64.01 - Early dissolution request25/07/2003L64.01
Bona Vacantia disclaimer15/07/1995BONA
Statement of name12/08/1995EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
SRES13 - Other resolution - special resolution04/03/2006SRES13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
RES13 - Other resolution25/01/2001RES13
Resolution to re-register - written resolution04/03/2006WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
DO1 - Notice of disqualification of an indi08/12/2002DO1
288b - Notice of resignation of directors or secretaries29/12/1994288b
Statement of company's affairs15/09/19934.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Annual Return26/09/2001363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Notice of removal of Liquidator13/10/19974.11(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Allotment of securities - ordinary resolution25/11/1995ORES10
RES07 - Financial assistance in shares acquisition06/05/1993RES07
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Application to the Court for cancellation of resolution for re-registration26/06/199354
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Return by an oversea company subject to branch registration22/11/1996BR3
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
3.10 - Administrative Receiver's report16/09/20053.10
AA - Annual Accounts26/09/2005AA
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Order to wind up30/07/1995COCOMP
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
2.20 - Notice of variation of Administration Order16/01/20062.20
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Notice of discharge of Administration Order10/03/19962.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
169 - Return by a company purchasing its own16/03/2004169
Reduction of issued capital27/01/1994RES06
4.20 - Statement of company's affairs20/01/20024.20
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
401 - Register of Charges12/02/2001401
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Return by an oversea company that the company is being wound up27/08/2003703P(1)