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Company Name: DONNELL ELECTRICAL CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05429573

Company Address:

DONNELL ELECTRICAL CONTRACTORS LIMITED
70 Poynters Road
LUTON
LU4 0LA


Date:

22/11/2009

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

Email Address:
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DONNELL ELECTRICAL CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Return of final meeting in members' voluntary winding-up27/04/20044.71
Increase in nominal capital - written resolution03/08/2005WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
652A - Application for striking off12/09/1997652A
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.20 - Notice of variation of Administration Order23/03/20012.20
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
F14 - Notice of wind up11/07/2000F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Declaration on application by a joint stock company for registration as a public company08/04/2001685
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
3.8 - Notice of Order to dispose of charged property10/05/20013.8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RESO4 - Increase in nominal capital09/11/2002RESO4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
L64.04 - Directions to defer dissolution04/10/1997L64.04
WRES13 - Other resolution - written resolution19/10/1999WRES13
DISS40 - Notice of striking-off action disc22/10/1998DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
RES03 - Exempt from appointment of auditor10/03/1999RES03
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES10 - Allotment of securities15/04/1996RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Resolution to re-register20/07/1994RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of discharge of Administration Order11/03/19952.19
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
RESO5 - Decrease in nominal capital11/02/2000RESO5
L64.04 - Directions to defer dissolution09/05/2002L64.04
Redemption of shares - special resolution04/11/2002SRES16
Certificate of specific penalty16/03/1998SPECPEN
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
RES02 - esolution to re-register03/04/1997RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Balance sheet25/02/2005BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Allotment of securities - ordinary resolution09/08/2003ORES10
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Notice of discharge of Administration Order25/04/19962.19
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09