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Company Name: ELEKTRIKERN I SAUHERAD LTD

Company Type:

Limited Company

Company No:

05910024

Company Address:

ELEKTRIKERN I SAUHERAD LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

03/12/2009

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

Email Address:
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ELEKTRIKERN I SAUHERAD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Memorandum and Articles08/08/1997MA
Written elective resolution18/12/1993(W)ELRES
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
L64.06 - Directions to defer dissolution04/11/1995L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Change of Name Special Resolution24/05/2002SRES15
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Register of members in non-legible form25/01/1994353a
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of variation of Administration Order15/07/19932.20
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
MISC - Miscellaneous document24/11/1995MISC
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Increase in nominal capital - special resolution09/11/1996SRESO4
288a - Notice of appointment of directors or secretaries04/04/2005288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
L64.06 - Directions to defer dissolution10/11/2001L64.06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Business address changed24/03/2005BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Directions to defer dissolution17/09/1998L64.06
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of Administrative Receiver's death16/08/19933.7
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
COAD - Instrument issued under Section 244(5)13/07/1995COAD
RESO4 - Increase in nominal capital31/03/1996RESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
3.4 - Certificate of constitution of creditors03/08/20013.4
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Particulars for the registration of a charge to secure a series of debentures13/06/1994413