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Company Name: MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00309960

Company Address:

MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED
20 Butlers Leap
RUGBY
CV21 3RQ


Date:

04/12/2009

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

Email Address:
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MIDVALE ELECTRICAL ENGINEERING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.21 - Statement of Administrator's proposals22/11/19992.21
2.7 - Administration Order04/06/19932.7
Order of Court for re-registration08/02/2000OCREREG
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of resignation of Liquidator01/02/20044.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
353 - Register of members01/01/1996353
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
EEIG1 - Statement of name13/05/2006EEIG1
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Other resolution - special resolution04/06/1994SRES13
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
325 - Location of register of directors' interests in shares etc28/11/2004325
363x - Annual Return02/04/2003363x
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
RES03 - Exempt from appointment of auditor17/09/1995RES03
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
353 - Register of members10/12/2004353
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
363a - Annual Return28/12/2005363a
Vary share rights/names - extraordinary resolution10/07/1994ERES12
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Notice of disqualification of an individual20/08/1994DO1
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of Order to dispose of charged property19/08/20023.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
363x - Annual Return17/03/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ELRES - Elective resolution21/08/2005ELRES
Capital/bonus issue - extraordinary resolution01/05/2006ERES14