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Company Name: FRANK HADLEY ELECTRICAL CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05440742

Company Address:

FRANK HADLEY ELECTRICAL CONTRACTORS LIMITED
11 Regent Place
RUGBY
CV21 2PJ


Date:

24/11/2009

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

Email Address:
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FRANK HADLEY ELECTRICAL CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
DO1 - Notice of disqualification of an indi10/01/1996DO1
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
12 - Declaration on application for registration05/11/200112
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
169 - Return by a company purchasing its own11/02/1995169
Notice of winding up order28/09/20034.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Notice of Order to deal with charged property22/08/20042.18
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Release of Official Receiver14/05/2001L64.07HC
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Miscellaneous document28/08/2001MISC
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Confirmation of dissolution20/04/1998RES09
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Order of Court for re-registration08/03/1995OCREREG
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Notice of discharge of administration order10/01/20012.4(scot)
Miscellaneous document12/02/1997MISC
BUSADDCH - Business address changed29/03/2002BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
OC425 - Order of Court (Section 425)26/04/1993OC425
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Vary share rights/names - extraordinary resolution05/06/1997ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Purchase own shares - extraordinary resolution06/01/1997ERES08
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Directions to defer dissolution19/12/2002L64.06
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
395 - Particulars of a mortgage or charge11/05/1998395
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RES02 - esolution to re-register28/08/1996RES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Official Receiver's release14/02/2004RELREC
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
RES13 - Other resolution04/12/2004RES13
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of administration order20/03/19992.2(scot)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4