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Company Name: ELECTRIC ORANGE EVENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04871832

Company Address:

ELECTRIC ORANGE EVENT SERVICES LIMITED
25-29 Sandy Way
Yeadon
LEEDS
LS19 7EW


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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ELECTRIC ORANGE EVENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Notice of striking-off action suspended29/11/1998DISS6
Capital/bonus issue - written resolution05/02/2004WRES14
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Directions to defer dissolution21/08/1997L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
First Directors and secretary and intended situation of Registered Office10/02/199510
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
RES16 - Redemption of shares21/04/2006RES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
RES03 - Exempt from appointment of auditor25/01/1997RES03
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
362 - Notice of place where an oversea branch register is kept23/06/1995362
Location of register of directors' interests in shares etc20/10/2005325
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
L64.01HC - Early dissolution request31/01/1996L64.01HC
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
SA - Shares agreement25/01/2005SA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Valuation Report05/09/2001VAL
3.4 - Certificate of constitution of creditors03/11/19983.4
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Prospectus13/11/1999PROSP
4.51 - Certificate that creditors have been paid in full26/11/19954.51
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Re-registration of a company from unlimited to PLC31/12/2005CERT6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
MA - Memorandum and Articles07/03/1997MA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of disqualification of an individual07/12/1998DO1
RES16 - Redemption of shares23/01/1994RES16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
DO1 - Notice of disqualification of an indi16/10/1997DO1
Vary share rights/names - written resolution22/04/2006WRES12
OC - Order of Court29/10/1999OC
Change in situation or address of Registered Office19/10/2006287
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Change of Accounting Reference Date28/09/2006225
Resolution to re-register - extraordinary resolution22/04/2004ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
BS - Balance sheet02/11/1994BS
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Notice of a variation or cessation of a disqualification order13/07/1996DO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.43 - Notice of final meeting of creditors07/04/19964.43
AUDS - Auditor's statement11/08/2000AUDS
Directions to defer dissolution11/09/2006L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
VAL - Valuation Report05/05/2005VAL
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11