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Company Name: RB DISCOUNT ELECTRICALS LIMITED

Company Type:

Limited Company

Company No:

05971802

Company Address:

RB DISCOUNT ELECTRICALS LIMITED
11 Kensington Close
BATLEY
WF17 7RL


Date:

10/11/2009

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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RB DISCOUNT ELECTRICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver28/03/2000L64.07
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
AAMD - Amended Accounts22/09/2000AAMD
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
318 - Location of directors' service con22/05/1998318
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Resolution to re-register - special resolution11/04/2004SRES02
BS - Balance sheet30/09/2004BS
694(4)(b) - Statement of name24/02/2006694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
RES02 - esolution to re-register11/06/1993RES02
Certificate of release of Liquidator28/12/19934.14(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Release of Official Receiver14/05/2001L64.07HC
Decrease in nominal capital - special resolution02/06/1993SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
363 - Annual Return19/10/2005363
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CLOSE - Scheme of Arrangement19/11/2001CLOSE
353 - Register of members18/04/1994353
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
363s - Annual Return20/03/1995363s
Purchase own shares - special resolution12/02/2005SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
363a - Annual Return13/02/2003363a
Notice of striking-off action suspended07/09/1994DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
3.7 - Notice of Administrative Receiver's death24/03/20063.7
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
225 - Change of Accounting Referenc19/11/2001225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
RELREC - Official Receiver's release24/04/2000RELREC
Order to wind up20/06/2000COCOMP
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.48 - Notice of constitution of liquidation committee10/01/19944.48
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Statement of company's affairs23/03/19984.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
SA - Shares agreement12/01/2002SA
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of petition for administration order18/03/20002.1(scot)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
4.70 - Declaration of Solvency29/10/19964.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Vary share rights/names08/03/1999RES12
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RES03 - Exempt from appointment of auditor15/05/2005RES03
362 - Notice of place where an oversea branch register is kept21/10/1996362
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)