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Company Name: RELIANCE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04724398

Company Address:

RELIANCE ELECTRICAL LIMITED
Unit 1 Hawthorn Avenue
Industrial Estate
Hawthorn Avenue
HULL
HU3 5JB


Date:

25/11/2009

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

Email Address:
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RELIANCE ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
L64.01HC - Early dissolution request15/06/2006L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
RES02 - esolution to re-register21/12/1994RES02
287 - Change in situation or address of Registered Office19/04/1994287
EEIG6 - Statement of name17/02/2001EEIG6
405(1) - Notice of appointment of Receiver03/12/1995405(1)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Notice of a variation or cessation of a disqualification order16/11/1996DO4
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Release of Official Receiver31/03/1997L64.07HC
Allotment of securities - ordinary resolution13/12/1998ORES10
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
6 - Cancellation of alteration to the objects of a company01/04/20006
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Allotment of securities - special resolution25/12/1997SRES10
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Resolution to re-register - extraordinary resolution03/11/2004ERES02
AA - Annual Accounts03/12/2001AA
WRES13 - Other resolution - written resolution03/03/1996WRES13
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
353a - Register of members in non-legible form08/08/2004353a
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of final meeting of creditors17/05/19994.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Order of Court (Section 425)02/10/2004OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Notice of winding up order17/06/19984.2(SC)
Elective resolution09/06/2005ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
EEIG6 - Statement of name10/05/1998EEIG6
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
363 - Annual Return24/04/1998363
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Auditor's statement02/05/2001AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.6 - Notice of Administration Order05/08/20042.6
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
53 - Application by a public company for re-registration as a private company05/07/200353
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
363 - Annual Return11/12/1993363
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
397a -12/10/1993397a
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
RESO5 - Decrease in nominal capital11/11/1998RESO5
Reduction of issued capital - ordinary resolution09/05/2000ORES06
RESO4 - Increase in nominal capital31/03/1996RESO4
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Purchase own shares - written resolution16/11/1995WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Members' assent to company being re-registered as unlimited05/12/200249(8)a