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Company Name: HDE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05744012

Company Address:

HDE ELECTRICAL LIMITED
10 Moorwoods Avenue
Chapeltown
SHEFFIELD
S35 2WA


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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HDE ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
New Incorporation documents20/04/2003NEWINC
EEIG6 - Statement of name17/04/2003EEIG6
169 - Return by a company purchasing its own27/10/2001169
Notice of resignation of directors or secretaries02/07/1995288b
L64.07 - Release of Official Receiver23/09/2005L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Particulars of a mortgage or charge05/06/1998395
Notice of appointment of a Receiver by the Court16/07/20012(scot)
RESO5 - Decrease in nominal capital09/02/2000RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Registration as Friendly Society04/07/2001CERTIPS
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
AA - Annual Accounts25/08/1993AA
Miscellaneous document27/11/1997MISC
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice to Official Receiver of winding-up order12/07/20014.13
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
AUDS - Auditor's statement03/03/2004AUDS
Re-registration of a company from public to private29/01/2005CERT10
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Register of members04/04/2005353
AUD - Auditor's letter of resignation12/05/1997AUD
363b - Annual Return14/03/2000363b
Certificate that creditors have been paid in full12/12/19934.51
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Order of Court (Section 425)26/05/1994OC425
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Order of Court (Section 138)14/04/1994OC138
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Re-registration of a company from unlimited to limited21/12/1994CERT1
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Memorandum and Articles04/04/1995MA
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
AUDS - Auditor's statement11/01/2002AUDS
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
OC - Order of Court24/05/2001OC
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Orders to rescind, defer or stay05/06/2005COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Certificate of release of Liquidator28/12/19934.14(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)