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Company Name: HUB ELECTRICAL LTD

Company Type:

Limited Company

Company No:

05512646

Company Address:

HUB ELECTRICAL LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

30/11/2009

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

Email Address:
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HUB ELECTRICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Reduction of issued capital - special resolution04/10/1996SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Application by a private company for re-registration as a public company03/06/200343(3)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Application for striking off27/07/1993652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Directions to defer dissolution04/01/2001L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of administration order04/07/19972.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Resolution to re-register - extraordinary resolution12/11/1993ERES02
VAL - Valuation Report11/10/2003VAL
Liquidator's statement of receipts and payments24/07/20054.68
2.7 - Administration Order10/09/20022.7
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of order to deal with secured property27/07/20052.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
6 - Cancellation of alteration to the objects of a company12/12/20046
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Change of accounting reference date (Welsh form)31/07/2000225CYM
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
363s - Annual Return16/10/1997363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BS - Balance sheet14/08/1999BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
363a - Annual Return27/10/1996363a
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
694(4)(a) - Statement of name15/08/1993694(4)(a)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
363b - Annual Return19/11/1998363b
363a - Annual Return07/11/2001363a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Administrative Receiver's report22/10/19953.10
Notice of Order to dispose of charged property08/05/19933.8
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
363x - Annual Return11/10/2002363x
Annual Return25/08/1994363b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)