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Company Name: ENGLAND ELECTRICAL COMMUNICATIONS LTD

Company Type:

Non-Limited

Company Address:

ENGLAND ELECTRICAL COMMUNICATIONS LTD
Unit 66A
Honeyborough Ind Est
Neyland
MILFORD HAVEN
SA73 1SE


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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ENGLAND ELECTRICAL COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares27/10/2000169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Re-registration of a company from private to public with a change of name23/09/2005CERT7
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RES08 - Purchase own shares10/04/2005RES08
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
AAMD - Amended Accounts20/10/2005AAMD
225 - Change of Accounting Referenc08/12/1998225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
2.18 - Notice of Order to deal with charged property07/01/20002.18
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of intention to carry on business as an investment company07/10/1993266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Notice of appointment of a Receiver by the Court22/07/20062(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
RES08 - Purchase own shares30/12/2000RES08
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
RES12 - Vary share rights/names03/06/2002RES12
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
363b - Annual Return21/03/1998363b
Notice of Order to deal with charged property01/08/19992.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
DO1 - Notice of disqualification of an indi21/08/1996DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Auditor's letter of resignation18/10/1993AUD
362 - Notice of place where an oversea branch register is kept04/06/1996362
2.20 - Notice of variation of Administration Order20/03/20042.20
353a - Register of members in non-legible form14/09/1999353a
L64.06 - Directions to defer dissolution13/08/2002L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Valuation Report05/09/2001VAL
Notice of appointment of Liquidator13/07/20014.9(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of Order to dispose of charged property08/05/19953.8
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Release of Official Receiver02/03/1996L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
RES09 - Confirmation of dissolution30/06/2003RES09
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Notice of result of meeting of creditors02/02/20052.23
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
1.4 - Notice of completion of voluntary arrang02/03/19991.4
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Re-registration of a company from unlimited to limited14/03/2001CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
PROSP - Prospectus06/05/1995PROSP
Capital/bonus issue - special resolution09/02/1994SRES14
Return by an oversea company that the company is being wound up27/08/2003703P(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
AAMD - Amended Accounts30/12/2000AAMD
395 - Particulars of a mortgage or charge26/09/2000395
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Directions to defer dissolution15/11/1998L64.06
Redemption of shares - written resolution07/07/2001WRES16