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Company Name: ELECTRIC PALACE HARWICH LIMITED

Company Type:

Limited Company

Company No:

01648465

Company Address:

ELECTRIC PALACE HARWICH LIMITED
195 Main Road
Dovercourt
HARWICH
CO12 3PH


Date:

29/11/2009

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 PALACE HARWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Purchase own shares - ordinary resolution22/07/2002ORES08
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Business address changed21/12/1993BUSADDCH
363s - Annual Return29/05/1995363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
AUDS - Auditor's statement15/08/1998AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
RES03 - Exempt from appointment of auditor24/04/1994RES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Purchase own shares05/03/2003RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Reduction of issued capital06/01/2004RES06
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Declaration of solvency23/04/19944.25(SC)
353a - Register of members in non-legible form19/03/2005353a
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Notice of Administrative Receiver's death28/01/20053.7
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
AAMD - Amended Accounts07/02/2005AAMD
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363a - Annual Return16/08/1993363a
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
325 - Location of register of directors' interests in shares etc05/03/2005325
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Business address changed09/07/1995BUSADDCH
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of death of Liquidator06/10/19994.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
RESO4 - Increase in nominal capital27/02/1998RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Purchase own shares - written resolution16/11/1995WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Notice of result of meeting of creditors14/06/19982.8(scot)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Vary share rights/names - written resolution11/06/1996WRES12
Administration Order23/05/20022.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
BONA - Bona Vacantia disclaimer03/09/1999BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Register of Charges18/11/1994401
OC - Order of Court19/01/1994OC
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
SRES15 - Change of Name Special Resolution15/03/1995SRES15