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Company Name: GR ELECTRICAL LTD

Company Type:

Limited Company

Company No:

05817980

Company Address:

GR ELECTRICAL LTD
62 Harehills Lane
LEEDS
LS8 4HF


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GR ELECTRICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares12/09/2004128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of appointment of a Receiver by the Court05/11/19972(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
4.48 - Notice of constitution of liquidation committee08/04/20034.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of death of Voluntary Liquidator22/08/20014.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Annual Return28/01/1996363x
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
WRES13 - Other resolution - written resolution12/10/2006WRES13
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Purchase own shares - extraordinary resolution10/06/1995ERES08
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Withdrawal of application for striking off30/05/2004652C
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of passing of resolution removing an auditor04/11/2003386
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Administrative Receiver's report22/10/19953.10
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Confirmation of dissolution - written resolution18/06/1995WRES09
Re-registration of a company from unlimited to limited01/03/1994CERT1
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of appointment of directors or secretaries25/11/2006288a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
694(4)(b) - Statement of name11/04/2000694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Certificate of constitution of creditors10/04/19973.4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Registration as Friendly Society26/10/2003CERTIPS
SRES15 - Change of Name Special Resolution01/03/2000SRES15
RELREC - Official Receiver's release10/03/1999RELREC
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
2.21 - Statement of Administrator's proposals16/04/20032.21
New Incorporation documents19/12/1996NEWINC
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Auditor's statement14/10/2003AUDS
4.20 - Statement of company's affairs01/03/19994.20
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
BS - Balance sheet30/11/1996BS
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Mortgage Register30/12/1997ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Redemption of shares06/05/2006RES16
Return of alteration in the charter03/10/1993692(1)(a)
Notice of increase in nominal capital30/04/1999123
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERTNM - Change of name certificate15/07/1994CERTNM
4.20 - Statement of company's affairs21/10/20024.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
RES10 - Allotment of securities29/09/2003RES10
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Resolution to re-register01/09/2003RES02
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)