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Company Name: ELECTRO ARC COMPANY LIMITED

Company Type:

Limited Company

Company No:

01141402

Company Address:

ELECTRO ARC COMPANY LIMITED
The Wallows Industrial Estate
Fens Pool Avenue
BRIERLEY HILL
DY5 1QA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on electro arc company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on electro arc company limited, please click on the link below:

ELECTRO ARC COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Certificate that creditors have been paid in full18/05/19954.51
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Vary share rights/names - special resolution13/11/1999SRES12
4.20 - Statement of company's affairs08/08/20014.20
1.4 - Notice of completion of voluntary arrang06/02/20061.4
SRES15 - Change of Name Special Resolution16/10/1994SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Notice of striking-off action suspended24/09/2002DISS6
Business address changed30/09/2004BUSADDCH
Order of Court18/05/1998OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
123 - Notice of increase in nominal capital27/11/2002123
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
AUD - Auditor's letter of resignation22/12/1993AUD
363b - Annual Return23/01/1998363b
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Administration Order23/05/20022.7
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Register of members09/10/2005353
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
ELRES - Elective resolution28/07/1993ELRES
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
L64.01HC - Early dissolution request09/12/1999L64.01HC
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
L64.01 - Early dissolution request18/09/2002L64.01
Capital/bonus issue - ordinary resolution03/06/2000ORES14
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
363x - Annual Return07/04/2000363x
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
L64.06 - Directions to defer dissolution29/02/2004L64.06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Abstract of receipt and payments in receivership08/01/19953.6
6 - Cancellation of alteration to the objects of a company07/05/20066
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
652C - Withdrawal of application for striking off24/08/1999652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of increase in nominal capital30/04/1999123
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Order of Court (Section 425)21/05/2003OC425
Notice of resignation of directors or secretaries24/08/2005288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
RES09 - Confirmation of dissolution26/04/1999RES09
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of increase in nominal capital25/05/2000123
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Notice of passing of resolution removing an auditor18/04/2005386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Application for striking off08/06/2001652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
RES14 - Capital/bonus issue14/09/1999RES14
EEIG1 - Statement of name24/07/1993EEIG1
Change of accounting reference date (Welsh form)13/03/1994225CYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
2.6 - Notice of Administration Order05/08/20042.6
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)