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Company Name: MOBILE ELECTRICS

Company Type:

Non-Limited

Company Address:

MOBILE ELECTRICS
5 Jade Cl
Lisvane
CARDIFF
CF14 0GE


Date:

28/11/2009

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

Email Address:


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MOBILE ELECTRICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office03/04/1998287
Declaration of solvency12/07/20024.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
363 - Annual Return30/03/2002363
401 - Register of Charges22/04/2001401
353 - Register of members25/11/1998353
Statement of name29/11/2004EEIG6
Report of meeting approving voluntary arrangement12/10/20011.1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Redemption of shares - extraordinary resolution24/05/1997ERES16
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Return by an oversea company subject to branch registration11/08/1994BR3
363a - Annual Return20/10/2000363a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.43 - Notice of final meeting of creditors14/12/20004.43
Particulars of an issue of secured debentures in a series23/09/1995397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
353 - Register of members22/07/1999353
RELREC - Official Receiver's release02/11/2005RELREC
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Allotment of securities - written resolution26/05/1997WRES10
1.4 - Notice of completion of voluntary arrang04/01/20011.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Other resolution - ordinary resolution29/05/1998ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Other resolution - extraordinary resolution02/06/2001ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Miscellaneous document27/01/2002MISC
PROSP - Prospectus07/09/1997PROSP
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Order of Court for re-registration to private company09/01/2000OC-PRI
Increase in nominal capital14/01/2001RESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
325 - Location of register of directors' interests in shares etc29/04/2002325
Purchase own shares - written resolution07/10/2003WRES08
F14 - Notice of wind up31/07/2006F14
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Re-registration of a company from unlimited to PLC29/05/2000CERT6
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Vary share rights/names - special resolution06/12/1998SRES12
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Statement of Administrator's proposals27/09/20052.21
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Change of Name Special Resolution24/05/2002SRES15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Administrator's Abstract of receipts and payments12/09/19932.15
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
BUSADDCH - Business address changed16/02/2005BUSADDCH
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02