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Company Name: MIDGE ELECTRICAL AGENTS LIMITED

Company Type:

Limited Company

Company No:

05387876

Company Address:

MIDGE ELECTRICAL AGENTS LIMITED
Valley House
53 Valley Road
Plympton
PLYMOUTH
PL7 1RF


Date:

06/12/2009

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

Email Address:
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MIDGE ELECTRICAL AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution24/05/1998RES09
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
2.18 - Notice of Order to deal with charged property01/01/19972.18
2.18 - Notice of Order to deal with charged property22/09/20002.18
Increase in nominal capital - written resolution22/11/2000WRESO4
OC425 - Order of Court (Section 425)05/02/1995OC425
Reduction of issued capital - written resolution07/05/1997WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
2.7 - Administration Order08/08/20032.7
Increase in nominal capital - special resolution29/11/1999SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of intention to carry on business as an investment company09/02/1997266(1)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
MISC - Miscellaneous document08/02/2001MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
AA - Annual Accounts17/05/2001AA
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Notice of statement of administrator's proposals28/06/20012.7(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
2.21 - Statement of Administrator's proposals12/08/19992.21
Return by an oversea company subject to branch registration01/01/2002BR3
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
RESO4 - Increase in nominal capital03/03/1996RESO4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
2.23 - Notice of result of meeting of creditors19/05/20062.23
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Annual Return08/11/1994363x
PROSP - Prospectus06/05/1995PROSP
Capital/bonus issue - ordinary resolution17/05/1997ORES14
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
EEIG2 - Statement of name02/10/2001EEIG2
Mortgage Register20/07/2000ZMORT REG
RES08 - Purchase own shares20/01/1997RES08
RES13 - Other resolution20/07/2006RES13
Redemption of shares16/05/2001RES16
Declaration of Solvency20/03/19954.70
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
EEIG1 - Statement of name10/03/2005EEIG1
3.4 - Certificate of constitution of creditors07/01/20023.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
BONA - Bona Vacantia disclaimer20/11/2003BONA
Application to the Court for cancellation of resolution for re-registration01/05/200354
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RES12 - Vary share rights/names14/08/2002RES12
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
RES14 - Capital/bonus issue05/08/2003RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Auditor's letter of resignation06/06/1996AUD
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Change of name certificate18/10/2000CERTNM
MA - Memorandum and Articles05/10/1999MA
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10