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Company Name: KELECTRIC

Company Type:

Non-Limited

Company Address:

KELECTRIC
31 Gildale
PETERBOROUGH
PE4 6QY


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KELECTRIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Order of Court (Section 425)02/10/2004OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Statement of name25/05/2001EEIG6
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Administrator's Abstract of receipts and payments31/03/20062.15
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
652A - Application for striking off22/03/1997652A
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
AUDS - Auditor's statement06/10/1997AUDS
694(4)(a) - Statement of name25/01/2004694(4)(a)
RES12 - Vary share rights/names12/01/2005RES12
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.51 - Certificate that creditors have been paid in full27/01/19994.51
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
353a - Register of members in non-legible form20/02/2000353a
3.4 - Certificate of constitution of creditors05/04/20013.4
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Order of Court (Section 138)06/08/2005OC138
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Redemption of shares - special resolution18/12/2003SRES16
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Increase in nominal capital08/05/1994RESO4
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
225 - Change of Accounting Referenc30/11/1997225
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
AUDS - Auditor's statement10/08/2000AUDS
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Certificate that creditors have been paid in full01/11/19974.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
6 - Cancellation of alteration to the objects of a company03/02/20006
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Liquidator's statement of receipts and payments31/03/19954.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of striking-off action discontinued28/06/2005DISS40
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
EEIG6 - Statement of name08/12/2003EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Confirmation of dissolution - written resolution23/09/2001WRES09
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Business address changed03/05/2000BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.20 - Notice of variation of Administration Order12/02/20012.20
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of intention to carry on business as an investment company16/04/2002266(1)
53 - Application by a public company for re-registration as a private company07/09/199953
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Decrease in nominal capital - special resolution24/02/1995SRESO5
Statement of company's affairs06/09/20014.20
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Statement of name27/10/1995EEIG6
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
OC - Order of Court17/10/2005OC