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Company Name: EL FIRE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04493000

Company Address:

EL FIRE ENGINEERING LIMITED
C/O Anthon Marlow
Hawthornden 3 Cranmer Street
NOTTINGHAM
NG3 4GH


Date:

08/11/2009

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

Email Address:
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EL FIRE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Official Receiver's release04/04/1999RELREC
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Re-registration of a company from limited to unlimited21/11/1999CERT3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of variation of administration order23/08/19992.12(scot)
694(4)(b) - Statement of name11/04/2000694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
363b - Annual Return08/10/1998363b
OC425 - Order of Court (Section 425)15/10/1994OC425
AAMD - Amended Accounts02/09/1995AAMD
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ELRES - Elective resolution20/09/1994ELRES
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Register of Charges04/04/1998401
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of discharge of administration order11/09/19982.4(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of Order to dispose of charged property06/01/20013.8
DO1 - Notice of disqualification of an indi04/06/2006DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
694(4)(b) - Statement of name16/01/2004694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Exempt from appointment of auditor20/12/2004RES03
395 - Particulars of a mortgage or charge26/05/1999395
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Register of members25/07/2006353
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
L64.01HC - Early dissolution request18/10/2006L64.01HC
Notice of order to deal with secured property26/04/20062.11(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
RES03 - Exempt from appointment of auditor31/05/2001RES03
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Early dissolution request04/11/1996L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Declaration on application for registration (Welsh language form).16/09/199412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of Administration Order15/04/20032.6
Notice of leave granted in relation to a disqualification order23/12/1995DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Elective resolution23/01/1997ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
225 - Change of Accounting Referenc20/11/1999225
AA - Annual Accounts09/07/1999AA
2.6 - Notice of Administration Order27/04/19942.6
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Notice of Receiver's report14/06/19933.5(scot)
Notice of final meeting of creditors22/11/19964.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
VAL - Valuation Report09/04/1998VAL
COAD - Instrument issued under Section 244(5)09/11/2003COAD
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Notice of disqualification of an individual15/05/2003DO1
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
BS - Balance sheet22/01/2001BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
L64.04 - Directions to defer dissolution19/03/2002L64.04
363a - Annual Return17/11/1997363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157