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Company Name: ELECTRIC PALACE LIMITED

Company Type:

Limited Company

Company No:

05639106

Company Address:

ELECTRIC PALACE LIMITED
35 South Street
BRIDPORT
DT6 3NY


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office06/05/1999287
1.4 - Notice of completion of voluntary arrang18/12/20041.4
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Disapplication of pre-emption rights12/09/1994RES11
Directions to defer dissolution05/07/2004L64.06HC
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
694(4)(a) - Statement of name03/03/1999694(4)(a)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Change of name certificate28/12/1993CERTNM
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Valuation Report24/07/2000VAL
Notice of resignation of directors or secretaries10/01/2006288b
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Registration as Friendly Society13/04/2006CERTIPS
2.6 - Notice of Administration Order06/08/19992.6
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Declaration on application for registration (Welsh language form).17/08/200412CYM
363 - Annual Return12/06/2004363
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
OC - Order of Court20/10/1997OC
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Declaration of Solvency01/05/20004.70
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
OCREREG - Order of Court for re-registration20/04/2001OCREREG
318 - Location of directors' service con22/05/1998318
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
363x - Annual Return08/01/2005363x
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
COAD - Instrument issued under Section 244(5)26/01/1998COAD
363 - Annual Return10/07/1993363
2.18 - Notice of Order to deal with charged property01/01/19972.18
Annual Return30/08/2002363a
Orders to rescind, defer or stay03/05/2001COLIQ
363s - Annual Return22/03/1996363s
652A - Application for striking off16/04/1999652A
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03