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Company Name: POSITIVE ELECTRICAL INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

04367090

Company Address:

POSITIVE ELECTRICAL INSTALLATIONS LTD
Unit 1 Central Trading Estate
Stallings Lane
KINGSWINFORD
DY6 7JL


Date:

02/12/2008

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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POSITIVE ELECTRICAL INSTALLATIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Directions to defer dissolution04/03/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Shares agreement06/06/1995SA
Change of Name Special Resolution07/12/1996SRES15
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Change of Name Special Resolution28/01/1999SRES15
Notice of death of Voluntary Liquidator30/11/20034.44
Annual Return26/03/1996363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of discharge of administration order22/11/19972.4(scot)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Annual Return18/01/2004363a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
652A - Application for striking off12/03/1999652A
363b - Annual Return30/06/2006363b
3.4 - Certificate of constitution of creditors12/01/19943.4
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Other resolution - special resolution14/05/2002SRES13
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Increase in nominal capital - written resolution15/08/2002WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
2.7 - Administration Order10/05/19992.7
RES09 - Confirmation of dissolution20/12/1995RES09
OCREREG - Order of Court for re-registration01/03/2003OCREREG
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
L64.07 - Release of Official Receiver08/05/1995L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
F14 - Notice of wind up23/05/2002F14
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Redemption of shares19/05/1998RES16
Redemption of shares - written resolution30/11/2004WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
EEIG1 - Statement of name19/07/1995EEIG1
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of discharge of administration order01/07/20042.4(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES10 - Allotment of securities21/04/2001RES10
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)