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Company Name: POSITIVE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01640356

Company Address:

POSITIVE ENGINEERING LIMITED
40 Victoria Road
Aston
BIRMINGHAM
B6 5HF


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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
BUSADDCH - Business address changed16/02/2005BUSADDCH
RESO5 - Decrease in nominal capital19/09/1996RESO5
Confirmation of dissolution - written resolution21/09/2004WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Administrative Receiver's report21/12/19943.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
RES03 - Exempt from appointment of auditor04/09/2006RES03
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Notice of result of meeting of creditors17/02/20022.8(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
652A - Application for striking off14/08/1993652A
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
363 - Annual Return12/06/2006363
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
694(4)(a) - Statement of name26/02/1996694(4)(a)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Change of accounting reference date (Welsh form)04/10/2000225CYM
Capital/bonus issue - written resolution21/03/1994WRES14
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Orders to rescind, defer or stay05/06/2005COLIQ
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of appointment of Liquidator08/11/19934.9(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
363 - Annual Return12/06/2004363
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Resolution to re-register - ordinary resolution23/02/2005ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
F14 - Notice of wind up28/03/1998F14
363 - Annual Return13/07/1993363
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Vary share rights/names - written resolution02/11/2006WRES12
MISC - Miscellaneous document15/04/2006MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice of completion of voluntary arrangement16/01/19951.4
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Certificate of constitution of creditors05/02/19983.4
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ELRES - Elective resolution27/12/1999ELRES
Purchase own shares - extraordinary resolution27/05/1994ERES08
Registration as Friendly Society26/10/2003CERTIPS
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)