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Company Name: MONMOUTH ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05834857

Company Address:

MONMOUTH ELECTRICAL LIMITED
School House
Tregare
MONMOUTH
NP25 4DT


Date:

01/12/2009

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

Email Address:
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MONMOUTH ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/07/19973.4
RES09 - Confirmation of dissolution03/02/1995RES09
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Application by a public company for re-registration as a private company19/06/199753
First Directors and secretary and intended situation of Registered Office26/05/199610
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
6 - Cancellation of alteration to the objects of a company15/10/19996
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
AUD - Auditor's letter of resignation03/04/1994AUD
RES13 - Other resolution12/09/1994RES13
4.43 - Notice of final meeting of creditors10/12/20064.43
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of Order to dispose of charged property16/04/19993.8
2.20 - Notice of variation of Administration Order23/03/20012.20
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
363s - Annual Return25/02/2004363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
2.6 - Notice of Administration Order27/04/19942.6
RES12 - Vary share rights/names10/04/1997RES12
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Directions to defer dissolution17/09/1998L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
DO1 - Notice of disqualification of an indi01/02/2006DO1
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
OC - Order of Court21/03/1998OC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of final meeting of creditors20/08/19964.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Resolution to re-register - ordinary resolution03/07/2002ORES02
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Statement of Administrator's proposals17/06/20032.21
Annual Return (Welsh language form)23/04/2004363CYM
L64.01 - Early dissolution request24/08/1994L64.01
Resolution to re-register15/06/1997RES02
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
RES16 - Redemption of shares23/01/1994RES16
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
2.7 - Administration Order17/01/20032.7
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
AAMD - Amended Accounts26/01/1999AAMD
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of resignation of directors or secretaries06/06/1996288b
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
COCOMP - Order to wind up15/01/1999COCOMP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Application by a private company for re-registration as a public company03/06/200343(3)
NEWINC - New Incorporation documents13/10/2000NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of result of meeting of creditors17/02/20022.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
L64.01 - Early dissolution request02/07/1999L64.01
363a - Annual Return24/04/2004363a
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02