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Company Name: JC ELECTRICAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

05972720

Company Address:

JC ELECTRICAL DESIGN LIMITED
114 Urmston Lane
Stretford
MANCHESTER
M32 9BQ


Date:

22/11/2009

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

Email Address:
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JC ELECTRICAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ELRES - Elective resolution13/06/1996ELRES
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
RES02 - esolution to re-register01/05/2004RES02
Memorandum and Articles - used in re-registration12/11/2002MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
363b - Annual Return29/01/1995363b
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Balance sheet25/02/2005BS
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Capital/bonus issue - ordinary resolution21/03/1998ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
SRES15 - Change of Name Special Resolution25/04/2006SRES15
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
Redemption of shares20/02/2002RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ELRES - Elective resolution16/11/2000ELRES
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Mortgage Register18/03/2005ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Early dissolution request23/05/1994L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
L64.01HC - Early dissolution request27/06/2002L64.01HC
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of increase in nominal capital22/04/2003123
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Confirmation of dissolution20/04/1998RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
MA - Memorandum and Articles06/06/2004MA
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Notice of final meeting of creditors09/09/19974.17(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of intention to carry on business as an investment company12/04/2006266(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
363x - Annual Return04/03/1995363x
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
AA - Annual Accounts14/06/2000AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Other resolution - ordinary resolution09/11/1999ORES13
Certificate of removal of Voluntary Liquidator30/10/19954.38
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
2.18 - Notice of Order to deal with charged property30/09/20032.18
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
363x - Annual Return19/08/2004363x
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
2.20 - Notice of variation of Administration Order25/07/20052.20
325 - Location of register of directors' interests in shares etc06/09/2004325
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Memorandum and Articles - used in re-registration19/08/1999MAR
397a -02/07/2006397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of manager's particulars04/02/2003EEIG3
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a