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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:

08/11/2009

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

Email Address:
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POSITIVE ELECTRIC SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
2.20 - Notice of variation of Administration Order07/10/19942.20
RES06 - Reduction of issued capital01/01/1996RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Particulars of a mortgage or charge10/08/2000395
2.23 - Notice of result of meeting of creditors04/03/19962.23
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Registration as Friendly Society24/08/2002CERTIPS
Notice of increase in nominal capital21/05/2004123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
RES12 - Vary share rights/names18/07/2006RES12
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of winding up order17/06/19984.2(SC)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Other resolution - extraordinary resolution27/04/2006ERES13
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CLOSE - Scheme of Arrangement25/01/1999CLOSE
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Notice of discharge of Administration Order08/08/19932.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Allotment of securities - ordinary resolution25/06/2004ORES10
SA - Shares agreement16/07/2001SA
Court Order for notice of wind up03/03/1995CO4.2S
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Court Order for notice of wind up24/04/1995CO4.2S
RESO5 - Decrease in nominal capital23/03/2004RESO5
53 - Application by a public company for re-registration as a private company05/10/200053
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of death of Voluntary Liquidator30/11/20034.44
169 - Return by a company purchasing its own12/09/1995169
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.7 - Administration Order24/01/19952.7
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Increase in nominal capital - written resolution23/06/2005WRESO4
Balance sheet14/06/2000BS
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363b - Annual Return18/04/1994363b
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of wind up24/04/1995F14
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of result of meeting of creditors28/08/20012.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.70 - Declaration of Solvency14/06/19944.70
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b