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Company Name: ELEKTRO SCHNETTLER LIMITED

Company Type:

Limited Company

Company No:

05169268

Company Address:

ELEKTRO SCHNETTLER LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

25/11/2009

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

Email Address:
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ELEKTRO SCHNETTLER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Re-registration of a company from public to private with a change of name18/12/2000CERT11
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Confirmation of dissolution - written resolution21/09/2004WRES09
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
363a - Annual Return08/09/2005363a
Notice of closure of a place of business of an oversea company11/02/1994CENT8
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Directions to defer dissolution23/08/1995L64.04
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
RES14 - Capital/bonus issue25/11/2005RES14
Other resolution - ordinary resolution09/04/1998ORES13
AA - Annual Accounts29/09/1998AA
RELREC - Official Receiver's release19/01/1998RELREC
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
RES13 - Other resolution25/02/2004RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Confirmation of dissolution28/10/2003RES09
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
SA - Shares agreement05/09/1998SA
Confirmation of dissolution24/05/1998RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of intention to carry on business as an investment company03/03/2001266(1)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Report of meeting approving voluntary arrangement12/10/20011.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
AAMD - Amended Accounts30/12/2000AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Application by a public company for re-registration as a private company27/12/200153
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Financial assistance in shares acquisition01/04/1998RES07
RES16 - Redemption of shares10/08/2004RES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Purchase own shares - ordinary resolution20/09/1998ORES08