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Company Name: ELEKTRO POLKE LIMITED

Company Type:

Limited Company

Company No:

05520447

Company Address:

ELEKTRO POLKE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELEKTRO POLKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RES09 - Confirmation of dissolution18/01/1998RES09
BUSADDCH - Business address changed28/02/2002BUSADDCH
Capital/bonus issue31/01/2001RES14
Notice of leave granted in relation to a disqualification order17/02/1995DO3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Change of Name Special Resolution29/06/2002SRES15
Certificate of release of Liquidator28/12/19934.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Statement of name27/10/1995EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Re-registration of a company from private to public10/05/1998CERT5
Notice of final meeting of creditors12/02/20064.17(SC)
RES16 - Redemption of shares18/08/2001RES16
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
363s - Annual Return21/08/1998363s
Notice of passing of resolution removing an auditor27/11/1995386
363a - Annual Return31/03/2004363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Exempt from appointment of auditor09/10/2004RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Annual Return03/10/2006363b
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
RES16 - Redemption of shares24/11/2001RES16
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
123 - Notice of increase in nominal capital19/10/2003123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
RESO4 - Increase in nominal capital13/11/1993RESO4
2.20 - Notice of variation of Administration Order09/07/19992.20
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
EEIG1 - Statement of name19/12/1995EEIG1
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RES12 - Vary share rights/names08/08/1996RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
AA - Annual Accounts29/12/1999AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Confirmation of dissolution - special resolution25/04/1997SRES09
Statement of name17/11/2000EEIG1
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Vary share rights/names - extraordinary resolution16/05/1998ERES12