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Company Name: ELECTRIC SERVICE PROFESSIONAL LONDON LIMITED

Company Type:

Limited Company

Company No:

03475127

Company Address:

ELECTRIC SERVICE PROFESSIONAL LONDON LIMITED
Thornbury House
16 Woodlands
GERRARDS CROSS
SL9 8DD


Date:

22/11/2009

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 SERVICE PROFESSIONAL LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
AUDR - Auditor's report19/06/1999AUDR
Annual Return02/12/1995363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Redemption of shares - written resolution15/07/1995WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of discharge of administration order05/05/19942.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AUDS - Auditor's statement19/03/1999AUDS
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
BONA - Bona Vacantia disclaimer15/03/2004BONA
Re-registration of a company from unlimited to PLC13/01/2002CERT6
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
401 - Register of Charges27/04/2004401
First Directors and secretary and intended situation of Registered Office18/05/200410
AUD - Auditor's letter of resignation31/12/2001AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
652A - Application for striking off12/03/1999652A
Allotment of securities16/03/1999RES10
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of discharge of administration order14/02/19942.4(scot)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Administrative Receiver's report21/10/20063.10
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Other resolution - special resolution13/05/2000SRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Application to the Court for cancellation of resolution for re-registration21/02/200254
COAD - Instrument issued under Section 244(5)11/08/1995COAD
2.20 - Notice of variation of Administration Order10/05/20042.20
Vary share rights/names - ordinary resolution18/06/2006ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Application by an unlimited company to be re-registered as limited03/03/199451
RES14 - Capital/bonus issue02/05/1996RES14
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of disqualification order against a body corporate16/04/2006DO2
2.20 - Notice of variation of Administration Order03/07/20012.20
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Cancellation of alteration to the objects of a company08/10/19976
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
BUSADDCH - Business address changed10/01/2000BUSADDCH
363a - Annual Return24/03/1998363a
Purchase own shares05/03/2006RES08
123 - Notice of increase in nominal capital31/03/1999123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
2.23 - Notice of result of meeting of creditors20/12/19972.23
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Change of Accounting Reference Date13/09/2005225
Certificate of removal of Voluntary Liquidator28/06/20004.38
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Elective resolution22/03/2005ELRES
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Release of Official Receiver29/09/1995L64.07HC
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Purchase own shares - special resolution12/02/2005SRES08
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
652C - Withdrawal of application for striking off07/05/1999652C
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
OCREREG - Order of Court for re-registration05/10/1994OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03