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Company Name: SCHRADER ELECTRICAL COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03114600

Company Address:

SCHRADER ELECTRICAL COMMUNICATIONS LIMITED
129B High Street
STEVENAGE
SG1 3HS


Date:

27/11/2009

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

Email Address:
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SCHRADER ELECTRICAL COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
51 - Application by an unlimited company to be re-registered as limited23/07/199751
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
53 - Application by a public company for re-registration as a private company04/09/199553
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
694(4)(a) - Statement of name25/01/2004694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Resolution to re-register - written resolution23/08/2001WRES02
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
RELREC - Official Receiver's release30/08/1995RELREC
Application to the Court for cancellation of resolution for re-registration27/01/200154
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Abstract of receipt and payments in receivership25/06/20003.6
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
225 - Change of Accounting Referenc21/04/1993225
Exempt from appointment of auditor - written resolution19/09/2002WRES03
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRES13 - Other resolution - special resolution27/02/1996SRES13
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Members' assent to company being re-registered as unlimited07/04/199649(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
RESO5 - Decrease in nominal capital25/09/2004RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
353a - Register of members in non-legible form19/03/2004353a
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of wind up01/03/2002F14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Re-registration of a company from unlimited to limited01/03/2003CERT1
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
363x - Annual Return26/07/2006363x
Notice of intention to carry on business as an investment company03/03/2002266(1)
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ELRES - Elective resolution20/07/1997ELRES
4.51 - Certificate that creditors have been paid in full02/12/19954.51
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Administrative Receiver's report30/01/20063.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of petition for administration order25/08/19942.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117