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Company Name: EAST ANGLIAN ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04615011

Company Address:

EAST ANGLIAN ELECTRICAL LIMITED
48 King Street
KING'S LYNN
PE30 1HE


Date:

04/12/2009

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

Email Address:
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EAST ANGLIAN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
169 - Return by a company purchasing its own04/09/2000169
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.20 - Statement of company's affairs01/03/19994.20
COAD - Instrument issued under Section 244(5)08/02/1998COAD
OC138 - Order of Court (Section 138)19/01/1994OC138
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
1.4 - Notice of completion of voluntary arrang07/05/19991.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice of discharge of administration order18/05/19932.4(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
4.20 - Statement of company's affairs04/02/20004.20
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
RES12 - Vary share rights/names26/12/1993RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Redemption of shares - ordinary resolution12/06/2003ORES16
Annual Return09/01/1994363a
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
AUDS - Auditor's statement12/07/2004AUDS
Notice of vacation of office by Liquidator18/06/19944.19(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
AA - Annual Accounts19/10/1997AA
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
Location of register of directors' interests in shares etc07/12/2003325
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Vary share rights/names09/06/1994RES12
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Particulars of a charge created by a company registered in Scotland23/03/2001410
4.43 - Notice of final meeting of creditors30/01/20034.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
AAMD - Amended Accounts20/04/1994AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of disqualification of an individual01/12/2005DO1
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Return of final meeting in members' voluntary winding-up04/09/19964.71
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Application by a limited company to be re-registered as unlimited20/10/200549(1)
L64.07 - Release of Official Receiver31/07/1995L64.07
2.2(scot) - Notice of administration order22/11/20062.2(scot)
RELREC - Official Receiver's release02/11/2005RELREC
Notice of administration order09/03/19972.2(scot)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
SRES13 - Other resolution - special resolution08/09/1993SRES13
SA - Shares agreement14/11/2002SA
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
353 - Register of members10/01/2005353
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
325 - Location of register of directors' interests in shares etc08/09/1997325
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
AUDR - Auditor's report10/10/2003AUDR
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of Administration Order28/02/19982.6
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Certificate of specific penalty25/07/1993SPECPEN
RES12 - Vary share rights/names18/07/2006RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Written elective resolution06/05/2005(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122