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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:

09/11/2009

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
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363 - Annual Return24/11/1996363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
405(1) - Notice of appointment of Receiver24/05/2002405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
AUDS - Auditor's statement29/04/1997AUDS
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Report of meeting approving voluntary arrangement19/10/19971.1
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Return by a company purchasing its own shares31/07/1994169
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
OC138 - Order of Court (Section 138)25/08/2006OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Application by a private company for re-registration as a public company03/06/200343(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
401 - Register of Charges02/07/1998401
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Statement of name23/09/2000694(4)(b)
353 - Register of members04/01/2002353
Registration as Friendly Society23/06/2006CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Application by an unlimited company to be re-registered as limited11/05/199651
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Amended Accounts14/01/2005AAMD
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Reduction of issued capital - special resolution04/10/1996SRES06
Purchase own shares - written resolution30/07/2000WRES08
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Register of Charges08/06/1993401
Allotment of securities - extraordinary resolution12/10/1997ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS