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Company Name: ELEKTROMANAGEMENT AND CONTROLLING LIMITED

Company Type:

Limited Company

Company No:

05169267

Company Address:

ELEKTROMANAGEMENT AND CONTROLLING LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

23/11/2009

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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ELEKTROMANAGEMENT AND CONTROLLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Liquidator's statement of receipts and payments03/06/20064.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Change of name certificate03/02/1995CERTNM
Re-registration of a company from limited to unlimited08/09/1995CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
2.19 - Notice of discharge of Administration Order06/06/20022.19
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
405(1) - Notice of appointment of Receiver24/08/2005405(1)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
2.6 - Notice of Administration Order27/03/19992.6
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
AUD - Auditor's letter of resignation09/04/1999AUD
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
Decrease in nominal capital24/09/2004RESO5
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Re-registration of a company from public to private23/04/1998CERT10
RES12 - Vary share rights/names27/04/2001RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Written elective resolution27/06/2000(W)ELRES
SA - Shares agreement15/11/2000SA
652C - Withdrawal of application for striking off26/09/2003652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Change in situation or address of Registered Office01/10/2005287
SRES15 - Change of Name Special Resolution30/03/2003SRES15
BONA - Bona Vacantia disclaimer20/11/2003BONA
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
225 - Change of Accounting Referenc30/07/2003225
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
AUD - Auditor's letter of resignation18/01/1997AUD
6 - Cancellation of alteration to the objects of a company20/11/20036
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Allotment of securities - ordinary resolution26/06/2003ORES10
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
3.4 - Certificate of constitution of creditors06/09/20013.4
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
RELREC - Official Receiver's release30/06/1993RELREC
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)