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Company Name: POSITIVE ELECTRICS LIMITED

Company Type:

Limited Company

Company No:

05920406

Company Address:

POSITIVE ELECTRICS LIMITED
Nairn House 1174 Stratford Road
BIRMINGHAM
B28 8AQ


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 ELECTRICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of final meeting of creditors04/03/20064.17(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Re-registration of a company from private to public22/06/2004CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
SRES13 - Other resolution - special resolution26/07/1998SRES13
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Other resolution - written resolution09/06/2000WRES13
Prospectus03/08/2004PROSP
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Statement of Administrator's proposals10/12/20062.21
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RES02 - esolution to re-register21/12/1994RES02
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
363a - Annual Return21/01/1999363a
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
6 - Cancellation of alteration to the objects of a company12/12/20006
Vary share rights/names - written resolution07/07/1999WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Confirmation of dissolution - written resolution23/09/2001WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
WRES13 - Other resolution - written resolution03/01/2005WRES13
RES13 - Other resolution29/07/1999RES13
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of Order to dispose of charged property08/05/19953.8
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Notice of petition for administration order30/04/20052.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
2.20 - Notice of variation of Administration Order03/04/20012.20
2.2(scot) - Notice of administration order25/03/19972.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
386 - Notice of passing of resolution removing an auditor08/08/2004386
288b - Notice of resignation of directors or secretaries19/10/2004288b
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of striking-off action suspended16/09/1994DISS6
Notice of change of directors or secretaries or in their particulars06/02/1996288c
1.4 - Notice of completion of voluntary arrang20/11/19971.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
AAMD - Amended Accounts06/11/1994AAMD
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
51 - Application by an unlimited company to be re-registered as limited23/07/199751
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Notice of resignation of directors or secretaries05/09/1997288b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
694(4)(a) - Statement of name17/10/2006694(4)(a)