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Company Name: PRIORITY FIRE AND ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04509357

Company Address:

PRIORITY FIRE AND ELECTRICAL LIMITED
9 The Ryde
HATFIELD
AL9 5DQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRIORITY FIRE AND ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Annual Return25/11/1996363x
L64.04 - Directions to defer dissolution26/06/1995L64.04
3.4 - Certificate of constitution of creditors29/10/19993.4
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
2.20 - Notice of variation of Administration Order09/07/19952.20
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Application by a public company for re-registration as a private company19/06/199753
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
1.1 - Report of meeting approving voluntary arran07/04/19951.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
AUDR - Auditor's report22/07/1996AUDR
ELRES - Elective resolution20/07/1997ELRES
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
397a -20/04/2003397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Miscellaneous document01/12/2006MISC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Balance sheet01/08/2000BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
3.7 - Notice of Administrative Receiver's death06/09/20053.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Decrease in nominal capital - special resolution13/11/1995SRESO5
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
CLOSE - Scheme of Arrangement10/11/2006CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Statement of name13/05/2003EEIG1
Elective resolution29/05/1998ELRES
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Return delivered for registration of a branch of an oversea company09/03/2004BR1
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
363b - Annual Return21/09/2001363b
AA - Annual Accounts28/03/2001AA
OCREREG - Order of Court for re-registration16/11/2005OCREREG
BUSADDCH - Business address changed19/12/2004BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Annual Return30/03/2001363a
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Statement of name12/03/2005694(4)(b)
MISC - Miscellaneous document24/11/1995MISC
Purchase own shares - ordinary resolution20/09/1998ORES08
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
53 - Application by a public company for re-registration as a private company31/10/200653
L64.04 - Directions to defer dissolution21/06/1993L64.04
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Declaration on application for registration11/10/199412
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Vary share rights/names - written resolution01/02/2001WRES12
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Annual Return05/03/1994363
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM