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Company Name: POSITIVE ELECTRICAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05094588

Company Address:

POSITIVE ELECTRICAL SOLUTIONS LIMITED
26 Springfield Way
OAKHAM
LE15 6QA


Date:

10/11/2009

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 ELECTRICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
652A - Application for striking off02/03/2006652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
2.7 - Administration Order17/01/20032.7
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
AUDS - Auditor's statement14/01/1995AUDS
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
395 - Particulars of a mortgage or charge23/04/1997395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
AUD - Auditor's letter of resignation23/07/1998AUD
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Administration Order16/07/20022.7
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of disqualification of an individual01/12/2005DO1
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
RES06 - Reduction of issued capital31/12/1993RES06
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
L64.01HC - Early dissolution request11/02/2002L64.01HC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Statement of Administrator's proposals28/07/19962.21
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Purchase own shares - special resolution20/11/1993SRES08
Liquidator's statement of receipts and payments24/07/20054.68
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Redemption of shares - ordinary resolution21/09/2002ORES16
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
2.21 - Statement of Administrator's proposals22/05/20032.21
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Annual Return25/09/2000363s
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
397a -05/03/2003397a
CERTNM - Change of name certificate13/09/1998CERTNM
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Shares agreement23/09/2003SA
AA - Annual Accounts15/03/2000AA
405(1) - Notice of appointment of Receiver05/06/2001405(1)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Bona Vacantia disclaimer06/02/1998BONA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
EEIG6 - Statement of name26/05/1998EEIG6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)