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Company Name: EAST LONDON ELECTRICAL CONTRACTORS LTD

Company Type:

Limited Company

Company No:

05638463

Company Address:

EAST LONDON ELECTRICAL CONTRACTORS LTD
75 Meeson Road
LONDON
E15 4AW


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 LONDON ELECTRICAL CONTRACTORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of documents and particulars required to be filed28/02/1995EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Register of Charges06/04/2002401
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
RES06 - Reduction of issued capital16/08/2006RES06
AA - Annual Accounts16/02/1999AA
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
L64.04 - Directions to defer dissolution29/03/1995L64.04
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
363b - Annual Return29/01/1995363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
287 - Change in situation or address of Registered Office03/08/1994287
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Vary share rights/names - written resolution18/12/1993WRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Order of Court29/05/2001OC
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
DO1 - Notice of disqualification of an indi15/04/1998DO1
2.21 - Statement of Administrator's proposals12/08/19992.21
Administrator's Abstract of receipts and payments31/07/19942.15
318 - Location of directors' service con18/08/2003318
2.6 - Notice of Administration Order27/03/19992.6
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Auditor's report07/04/2001AUDR
EEIG2 - Statement of name31/07/1996EEIG2
2.21 - Statement of Administrator's proposals26/10/20012.21
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
ELRES - Elective resolution12/02/1995ELRES
Notice of disqualification of an individual26/10/1997DO1
694(4)(b) - Statement of name07/04/1997694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
6 - Cancellation of alteration to the objects of a company24/12/20006
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Administrative Receiver's report30/03/19963.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
RES14 - Capital/bonus issue20/07/1994RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
OC425 - Order of Court (Section 425)17/11/1993OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
OC425 - Order of Court (Section 425)26/04/1993OC425
Re-registration of a company from unlimited to PLC19/02/2000CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES09 - Confirmation of dissolution21/03/2005RES09
Notice of striking-off action discontinued24/06/1999DISS40
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Certificate that creditors have been paid in full17/03/20004.51
Return delivered for registration of a branch of an oversea company09/03/1999BR1
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
RES16 - Redemption of shares13/09/1999RES16
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
363x - Annual Return18/07/1999363x
Redemption of shares - extraordinary resolution28/05/1997ERES16
363s - Annual Return31/03/2004363s
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Location of register of directors' interests in shares etc10/06/2001325
Notice of striking-off action suspended23/09/2001DISS6