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Company Name: RES ELECTRO LIMITED

Company Type:

Limited Company

Company No:

05643104

Company Address:

RES ELECTRO LIMITED
139 Caversham Road
READING
RG1 8AU


Date:

21/11/2009

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

Email Address:
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RES ELECTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment13/02/20004.6(SC)
363b - Annual Return04/09/1993363b
Notice of striking-off action discontinued27/03/2006DISS40
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
PROSP - Prospectus04/12/1995PROSP
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Register of Charges22/05/2004401
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
EEIG6 - Statement of name17/02/2001EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
RESO4 - Increase in nominal capital26/09/1994RESO4
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
363x - Annual Return18/10/1994363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Memorandum and Articles - used in re-registration21/02/2003MAR
Capital/bonus issue10/06/1998RES14
Auditor's report25/09/1994AUDR
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Purchase own shares - written resolution09/05/2001WRES08
NEWINC - New Incorporation documents03/10/2001NEWINC
AUDS - Auditor's statement21/10/2003AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
AUDS - Auditor's statement30/09/1999AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
RES06 - Reduction of issued capital03/09/2001RES06
CERTNM - Change of name certificate14/02/2005CERTNM
RES16 - Redemption of shares24/11/2001RES16
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of Order to dispose of charged property19/08/20023.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
12 - Declaration on application for registration19/03/200312
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5