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Company Name: EASTCOTE ELECTRICAL LLP

Company Type:

Limited Company

Company No:

OC302637

Company Address:

EASTCOTE ELECTRICAL LLP
170 Field End Road
Eastcote
PINNER
HA5 1HR


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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EASTCOTE ELECTRICAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request03/12/1994L64.01
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
318 - Location of directors' service con27/07/2004318
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Order of Court (Section 138)15/02/2000OC138
RES12 - Vary share rights/names18/06/1996RES12
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Financial assistance in shares acquisition15/03/2000RES07
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
353 - Register of members21/11/2003353
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Change of Accounting Reference Date10/07/2006225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
53 - Application by a public company for re-registration as a private company08/08/199553
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Vary share rights/names - extraordinary resolution08/08/1997ERES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of increase in nominal capital25/05/2000123
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Official Receiver's release14/02/2004RELREC
Declaration of solvency21/02/19984.25(SC)
AAMD - Amended Accounts07/02/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
ELRES - Elective resolution13/06/1996ELRES
2.20 - Notice of variation of Administration Order09/02/20022.20
Annual Accounts17/09/1998AA
53 - Application by a public company for re-registration as a private company06/12/199353
First Directors and secretary and intended situation of Registered Office16/04/200410
RES13 - Other resolution26/01/2000RES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Confirmation of dissolution - written resolution06/10/1995WRES09
Annual Return02/12/1995363b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
RES10 - Allotment of securities08/11/2005RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Reduction of issued capital - written resolution12/12/1993WRES06
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of variation of administration order20/09/20042.12(scot)
Notice of disqualification order against a body corporate05/11/2002DO2
363a - Annual Return09/01/1994363a
Vary share rights/names - written resolution13/08/2000WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
287 - Change in situation or address of Registered Office16/06/2003287
Abstract of receipt and payments in receivership09/11/19953.6
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Release of Official Receiver18/08/1995L64.07HC
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Disapplication of pre-emption rights20/11/1998RES11