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Company Name: MERTHYR ELECTRICAL AND ENGINEERING SERVICES LTD

Company Type:

Limited Company

Company No:

04869332

Company Address:

MERTHYR ELECTRICAL AND ENGINEERING SERVICES LTD
Gracelands
Merthyr Road
MERTHYR TYDFIL
CF48 4HU


Date:

05/12/2009

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

Email Address:
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MERTHYR ELECTRICAL AND ENGINEERING SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor31/05/1995386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
353 - Register of members22/07/1999353
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Financial assistance in shares acquisition12/12/2003RES07
353 - Register of members17/04/1999353
405(1) - Notice of appointment of Receiver18/10/1999405(1)
3.4 - Certificate of constitution of creditors11/12/19973.4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Financial assistance in shares acquisition20/03/1999RES07
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
MA - Memorandum and Articles31/07/1995MA
Other resolution - written resolution23/04/1998WRES13
RESO5 - Decrease in nominal capital11/01/1997RESO5
363 - Annual Return20/01/2000363
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Redemption of shares - ordinary resolution21/03/1995ORES16
12 - Declaration on application for registration30/11/199612
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
L64.04 - Directions to defer dissolution17/11/1994L64.04
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of documents and particulars required to be filed15/10/2006EEIG4
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Memorandum and Articles - used in re-registration18/10/2001MAR
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
RES06 - Reduction of issued capital21/01/1994RES06
RES14 - Capital/bonus issue23/02/2006RES14
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Vary share rights/names - ordinary resolution18/06/2006ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Liquidator's statement of receipts and payments15/02/19954.68
Administrator's Abstract of receipts and payments08/05/20002.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
MA - Memorandum and Articles14/01/2006MA
Notice of documents and particulars required to be filed14/07/2006EEIG4
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
2.6 - Notice of Administration Order21/01/19952.6
AUD - Auditor's letter of resignation31/05/2001AUD
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
ELRES - Elective resolution22/08/2005ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of discharge of administration order07/09/20022.4(scot)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
PROSP - Prospectus04/12/1996PROSP
363a - Annual Return06/09/2003363a
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3