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Company Name: ELLOUGHTON ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04943870

Company Address:

ELLOUGHTON ELECTRICAL LIMITED
17 Welton Low Road
Elloughton
BROUGH
HU15 1HR


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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ELLOUGHTON ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution28/01/1999SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Capital/bonus issue - written resolution23/10/1996WRES14
Application by a public company for re-registration as a private company12/05/200153
RES03 - Exempt from appointment of auditor03/10/2006RES03
Resolution to re-register - special resolution19/08/2006SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Statement of rights attached to allotted shares25/08/1993128(1)
Location of register of directors' interests in shares etc23/03/1995325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
694(4)(b) - Statement of name04/12/1993694(4)(b)
395 - Particulars of a mortgage or charge17/01/1996395
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Other resolution - ordinary resolution07/08/1997ORES13
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
288b - Notice of resignation of directors or secretaries15/11/1999288b
363 - Annual Return19/10/2005363
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
OC - Order of Court25/09/1999OC
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.43 - Notice of final meeting of creditors05/05/20004.43
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of removal of Liquidator03/05/19954.11(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
353 - Register of members10/01/2005353
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
694(4)(b) - Statement of name17/05/2006694(4)(b)
Vary share rights/names - ordinary resolution15/12/2005ORES12
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
L64.01 - Early dissolution request01/08/2000L64.01
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Resolution to re-register26/07/1993RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Statement of name01/01/2003EEIG1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
COCOMP - Order to wind up03/07/1995COCOMP
RESO5 - Decrease in nominal capital18/08/1998RESO5
Bona Vacantia disclaimer07/02/1997BONA