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Company Name: EUROPEAN CABLING & ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

05975085

Company Address:

EUROPEAN CABLING & ENGINEERING COMPANY LIMITED
7 Welbeck Street
LONDON
W1G 9YE


Date:

08/11/2009

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

Email Address:
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EUROPEAN CABLING & ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital19/08/1993RES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
225 - Change of Accounting Referenc21/04/1993225
Allotment of securities20/09/2000RES10
Directions to defer dissolution30/11/1993L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
F14 - Notice of wind up13/11/2004F14
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of leave granted in relation to a disqualification order02/02/1994DO3
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of final meeting of creditors08/10/20054.43
Notice of closure of a place of business of an oversea company25/02/2006CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
1.1 - Report of meeting approving voluntary arran17/09/19941.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
AUDS - Auditor's statement10/08/2000AUDS
53 - Application by a public company for re-registration as a private company07/09/199953
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
225 - Change of Accounting Referenc30/09/1999225
363s - Annual Return14/02/1994363s
395 - Particulars of a mortgage or charge30/09/2000395
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
RES13 - Other resolution07/03/1997RES13
Registration as Friendly Society02/03/2001CERTIPS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Scheme of Arrangement01/12/2005CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
RESO5 - Decrease in nominal capital05/11/2005RESO5
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
RES09 - Confirmation of dissolution08/10/1996RES09
Auditor's statement08/08/2006AUDS
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
363x - Annual Return04/08/2005363x
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RES10 - Allotment of securities12/05/1998RES10
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
RES11 - Disapplication of pre-emption rights19/07/1999RES11
123 - Notice of increase in nominal capital19/04/2002123
EEIG6 - Statement of name01/04/2005EEIG6
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
169 - Return by a company purchasing its own25/01/2000169
Elective resolution27/12/2005ELRES
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
362 - Notice of place where an oversea branch register is kept23/12/2002362
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Redemption of shares - extraordinary resolution02/12/1994ERES16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
401 - Register of Charges06/09/2004401
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Official Receiver's release15/08/1998RELREC
Annual Return (Welsh language form)23/04/2004363CYM
Statement of name23/02/2005EEIG1
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Allotment of securities - ordinary resolution25/11/1995ORES10
1.4 - Notice of completion of voluntary arrang09/08/19931.4
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Reduction of issued capital - written resolution05/12/2004WRES06
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a