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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:

27/11/2009

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
RES03 - Exempt from appointment of auditor21/04/1995RES03
Declaration on application for registration (Welsh language form).26/07/199512CYM
Reduction of issued capital - ordinary resolution15/02/1998ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
2.18 - Notice of Order to deal with charged property30/09/20032.18
Early dissolution request09/01/2005L64.01
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
NEWINC - New Incorporation documents05/02/2005NEWINC
AUDR - Auditor's report13/06/1999AUDR
Order of Court for re-registration30/12/1998OCREREG
318 - Location of directors' service con25/01/2006318
Directions to defer dissolution28/11/2002L64.04
Directions to defer dissolution10/09/2006L64.06
DO1 - Notice of disqualification of an indi01/02/2006DO1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Instrument issued under Section 244(5)16/07/1996COAD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Other resolution - extraordinary resolution24/04/2004ERES13
Certificate of release of Liquidator12/08/20044.14(SC)
2.20 - Notice of variation of Administration Order07/02/19962.20
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Abstract of receipt and payments in receivership08/05/19963.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Notice of petition for administration order04/06/20032.1(scot)
362 - Notice of place where an oversea branch register is kept23/02/2006362
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
353 - Register of members21/11/2003353
652C - Withdrawal of application for striking off07/05/1999652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
RES16 - Redemption of shares08/02/2000RES16
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
2.21 - Statement of Administrator's proposals21/02/19942.21
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Auditor's statement14/10/2003AUDS
Purchase own shares - written resolution30/07/2000WRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
MISC - Miscellaneous document30/07/1994MISC
Notice of appointment of a Receiver by the Court20/12/19972(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice of striking-off action suspended23/09/2001DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
12 - Declaration on application for registration29/11/199612
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)