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Company Name: POSITIVE ELECTRIC SERVICES LIMITED

Company Type:

Limited Company

Company No:

04799873

Company Address:

POSITIVE ELECTRIC SERVICES LIMITED
Meadow Vale
Speen Road
North Dean
HIGH WYCOMBE
HP14 4NH


Date:

02/12/2008

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

Email Address:
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POSITIVE ELECTRIC SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
4.51 - Certificate that creditors have been paid in full20/09/19954.51
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
Allotment of securities - written resolution02/02/2001WRES10
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Vary share rights/names08/03/1999RES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BONA - Bona Vacantia disclaimer16/03/2000BONA
Notice of documents and particulars required to be filed14/07/2006EEIG4
Release of Official Receiver02/11/2005L64.07
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
652A - Application for striking off12/08/2001652A
401 - Register of Charges09/09/2004401
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
L64.01 - Early dissolution request16/06/1996L64.01
EEIG6 - Statement of name09/10/1995EEIG6
363b - Annual Return14/03/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Notice of variation of Administration Order17/01/19962.20
51 - Application by an unlimited company to be re-registered as limited27/07/200351
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
RES02 - esolution to re-register04/03/2006RES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
New Incorporation documents17/09/1996NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Redemption of shares - special resolution12/03/1997SRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Allotment of securities08/01/1995RES10
Prospectus03/08/2004PROSP
12 - Declaration on application for registration08/02/200012
4.43 - Notice of final meeting of creditors11/11/20004.43
2.6 - Notice of Administration Order30/05/19932.6
RELREC - Official Receiver's release03/02/2003RELREC
Notice of winding up order10/06/20004.2(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Notice of discharge of administration order14/02/19942.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Redemption of shares - written resolution07/07/2001WRES16
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of result of meeting of creditors12/05/20022.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of disqualification of an individual07/12/1998DO1
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
RES08 - Purchase own shares01/07/2002RES08
BS - Balance sheet28/07/2001BS