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Company Name: OPTIONS ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04267245

Company Address:

OPTIONS ELECTRICAL SERVICES LIMITED
Unit 9 Hanham Business Park
Memorial Road
Hanham
BRISTOL
BS15 3JE


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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OPTIONS ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
PROSP - Prospectus09/08/1995PROSP
OCREREG - Order of Court for re-registration16/11/2005OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Official Receiver's release12/01/2003RELREC
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Register of members15/03/1997353
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
2.2(scot) - Notice of administration order22/02/19942.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Other resolution15/11/1998RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
F14 - Notice of wind up29/11/2002F14
Declaration on application by a joint stock company for registration as a public company29/05/2000685
PROSP - Prospectus07/09/1997PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
401 - Register of Charges10/03/1994401
Statement of name20/07/1996694(4)(a)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
363b - Annual Return01/09/1996363b
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RES10 - Allotment of securities08/11/2005RES10
EEIG1 - Statement of name19/12/1995EEIG1
4.20 - Statement of company's affairs08/12/19954.20
Declaration on application for registration11/06/199312
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Declaration on application for registration (Welsh language form).26/05/200312CYM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
RELREC - Official Receiver's release11/05/1997RELREC
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
2.23 - Notice of result of meeting of creditors04/03/19962.23
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363b - Annual Return05/12/2004363b
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Certificate of release of Liquidator07/10/19944.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Redemption of shares - ordinary resolution24/10/1995ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Return by a company purchasing its own shares31/07/1994169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
L64.04 - Directions to defer dissolution14/05/1999L64.04
Particulars of a charge created by a company registered in Scotland15/10/2002410
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of dismissal of petition for administration order22/05/19992.3(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
353a - Register of members in non-legible form25/06/1997353a
6 - Cancellation of alteration to the objects of a company13/10/19986
L64.07 - Release of Official Receiver20/04/2004L64.07
Application to the Court for cancellation of resolution for re-registration27/01/200154
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
1.4 - Notice of completion of voluntary arrang27/11/20021.4
53 - Application by a public company for re-registration as a private company17/09/200653
WRES13 - Other resolution - written resolution13/08/1993WRES13
Memorandum and Articles25/03/1997MA
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
L64.04 - Directions to defer dissolution16/11/1995L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
652C - Withdrawal of application for striking off30/01/2000652C
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Certificate of removal of Voluntary Liquidator30/10/19954.38
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Report of meeting approving voluntary arrangement26/05/20011.1
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
652C - Withdrawal of application for striking off09/05/1994652C
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Abstract of receipt and payments in receivership25/09/19973.6
363a - Annual Return12/07/1994363a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)