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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:

30/11/2009

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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POSITIVE ELECTRICAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors02/08/19984.43
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Redemption of shares - special resolution18/12/2003SRES16
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
12 - Declaration on application for registration01/12/200012
Exempt from appointment of auditor - written resolution16/04/2002WRES03
AA - Annual Accounts27/05/2006AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Decrease in nominal capital - written resolution13/05/2006WRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
OC425 - Order of Court (Section 425)13/10/2005OC425
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Notice of manager's particulars26/04/1996EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Annual Return (Welsh language form)12/10/1999363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Declaration on application by a joint stock company for registration as a public company05/08/1997685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
RES07 - Financial assistance in shares acquisition15/12/1993RES07
4.70 - Declaration of Solvency08/03/20044.70
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
RES09 - Confirmation of dissolution18/04/1999RES09
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
353 - Register of members01/06/2000353
Notice of completion of voluntary arrangement16/01/19951.4
COCOMP - Order to wind up18/09/1993COCOMP
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG