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Company Name: MERCURY ELECTRICAL INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

05881061

Company Address:

MERCURY ELECTRICAL INSTALLATIONS LTD
Ambleside Gardiners Lane North
Crays Hill
BILLERICAY
CM11 2XA


Date:

24/11/2009

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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MERCURY ELECTRICAL INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate27/09/1997CERTNM
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
2.6 - Notice of Administration Order05/08/20042.6
CERTNM - Change of name certificate01/07/1997CERTNM
Exempt from appointment of auditor - written resolution06/12/1995WRES03
4.70 - Declaration of Solvency25/04/19974.70
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Notice of Administrative Receiver's death30/05/20043.7
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
L64.04 - Directions to defer dissolution26/06/1994L64.04
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Order of Court for re-registration25/02/2004OCREREG
Court Order for notice of wind up07/04/1998CO4.2S
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
DO1 - Notice of disqualification of an indi23/01/2000DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
363a - Annual Return07/11/2001363a
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
AAMD - Amended Accounts02/03/1998AAMD
RES02 - esolution to re-register12/04/1999RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
RES02 - esolution to re-register15/03/1996RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of administration order26/01/20012.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ELRES - Elective resolution23/06/1999ELRES
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
PROSP - Prospectus29/01/1999PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
169 - Return by a company purchasing its own24/11/2000169
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Liquidator's statement of receipts and payments24/09/19934.68
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Certificate of release of Liquidator12/04/19954.14(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of closure of a place of business of an oversea company25/02/2006CENT8
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Reduction of issued capital - special resolution26/05/1994SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
363x - Annual Return26/07/2006363x
Register of Charges10/04/2006401