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Company Name: EXCEL ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05107282

Company Address:

EXCEL ELECTRICS LIMITED
C/O Dpc
Vernon Road
STOKE-ON-TRENT
ST4 2QY


Date:

01/12/2009

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

Email Address:
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EXCEL ELECTRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
363 - Annual Return05/05/1995363
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Purchase own shares - ordinary resolution19/08/1995ORES08
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Return by a company purchasing its own shares19/08/2002169
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
169 - Return by a company purchasing its own05/08/2001169
EEIG2 - Statement of name21/08/2002EEIG2
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
353 - Register of members19/05/2003353
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
Registration as Friendly Society20/05/1995CERTIPS
Resolution to re-register03/08/2002RES02
Location of directors' service contracts09/03/1997318
Notice of removal of Liquidator16/02/20024.11(SC)
Order of Court (Section 425)18/02/2001OC425
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
353a - Register of members in non-legible form04/10/2003353a
Annual Accounts02/12/2004AA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Application for striking off10/04/1995652A
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Release of Official Receiver31/12/2000L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Decrease in nominal capital01/12/1995RESO5
Notice of variation of administration order28/12/19972.12(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Order of Court - dissolution void15/12/1999OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of order to deal with secured property19/11/20012.11(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
363s - Annual Return16/10/1997363s
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of appointment of a Receiver by the Court13/07/19992(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of appointment of directors or secretaries21/10/2006288a