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Company Name: JOHN RUSSELL ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05770971

Company Address:

JOHN RUSSELL ELECTRICAL LIMITED
Empire House Sunderland Quay
Culpeper Close
ROCHESTER
ME2 4HN


Date:

28/11/2009

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

Email Address:
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JOHN RUSSELL ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital09/05/1999RESO4
Notice of documents and particulars required to be filed21/07/2002EEIG4
395 - Particulars of a mortgage or charge01/04/1995395
RES06 - Reduction of issued capital01/01/1996RES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Order or revocation or suspension of voluntary arrangement31/10/19971.2
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Allotment of securities - special resolution03/06/1993SRES10
169 - Return by a company purchasing its own27/04/2000169
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
AUD - Auditor's letter of resignation16/07/1999AUD
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Statement of company's affairs15/09/19934.20
EEIG1 - Statement of name09/11/2001EEIG1
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of result of meeting of creditors21/04/20012.8(scot)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Release of Official Receiver08/12/2006L64.07HC
ELRES - Elective resolution30/01/1994ELRES
362 - Notice of place where an oversea branch register is kept30/10/2002362
SA - Shares agreement15/05/1994SA
3.7 - Notice of Administrative Receiver's death22/01/20013.7
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Memorandum and Articles22/08/1996MA
4.51 - Certificate that creditors have been paid in full24/12/20024.51
PROSP - Prospectus27/12/2002PROSP
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Notice of place where an oversea branch register is kept23/10/1993362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Reduction of issued capital11/08/2003RES06
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Notice of manager's particulars24/08/1993EEIG3
AAMD - Amended Accounts10/01/1995AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Application to the Court for cancellation of resolution for re-registration06/09/200454
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
AUD - Auditor's letter of resignation31/05/2001AUD
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Bona Vacantia disclaimer10/11/1999BONA
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Other resolution18/10/1995RES13
Official Receiver's release17/02/2002RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
318 - Location of directors' service con27/07/2004318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Elective resolution27/12/2005ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of Administrative Receiver's death20/02/20003.7
Annual Return17/07/2003363x
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
EEIG6 - Statement of name02/03/2002EEIG6
Statement of Administrator's proposals27/12/19982.21
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Statement of Administrator's proposals28/12/20032.21
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06