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Company Name: ELECTRIC REACTION LIMITED

Company Type:

Limited Company

Company No:

05123762

Company Address:

ELECTRIC REACTION LIMITED
18 High Street
Thornbury
BRISTOL
BS35 2AH


Date:

26/11/2009

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 REACTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay21/01/1998COLIQ
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Return delivered for registration of a branch of an oversea company31/08/1994BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
353 - Register of members03/04/2003353
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.43 - Notice of final meeting of creditors24/03/20054.43
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Declaration of Solvency18/08/20004.70
Capital/bonus issue - written resolution10/05/2003WRES14
PROSP - Prospectus24/08/1999PROSP
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
RES16 - Redemption of shares11/10/2000RES16
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Application by a private company for re-registration as a public company26/12/200543(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Change of Name Special Resolution01/03/1994SRES15
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
WRES13 - Other resolution - written resolution03/01/2005WRES13
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
288a - Notice of appointment of directors or secretaries03/10/2002288a
AUDR - Auditor's report14/09/1996AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
169 - Return by a company purchasing its own16/07/1997169
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
L64.04 - Directions to defer dissolution17/02/1996L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
EEIG2 - Statement of name02/10/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
395 - Particulars of a mortgage or charge17/01/1996395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Notice of statement of administrator's proposals28/06/20012.7(scot)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Other resolution - extraordinary resolution17/06/2004ERES13
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Elective resolution29/05/1998ELRES
RES09 - Confirmation of dissolution23/06/1998RES09
Other resolution - written resolution30/10/1994WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Notice of passing of resolution removing an auditor25/06/2004386