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Company Name: SELWOOD ELECTRIC LIMITED

Company Type:

Limited Company

Company No:

01173922

Company Address:

SELWOOD ELECTRIC LIMITED
Church Lodge
St Pauls Walden
HITCHIN
SG4 8BX


Date:

05/12/2009

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

Email Address:
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SELWOOD ELECTRIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
RELREC - Official Receiver's release12/03/1999RELREC
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Certificate of release of Liquidator18/11/19934.14(SC)
Declaration of Solvency21/02/20024.70
Vary share rights/names - written resolution08/02/2000WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
EEIG2 - Statement of name02/10/2001EEIG2
Notice of Order to deal with charged property06/08/20062.18
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
EEIG2 - Statement of name02/11/1993EEIG2
318 - Location of directors' service con13/11/1997318
Confirmation of dissolution - special resolution16/08/1997SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
694(4)(b) - Statement of name27/06/2004694(4)(b)
2.6 - Notice of Administration Order10/09/19952.6
Allotment of securities - special resolution26/08/2001SRES10
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Directions to defer dissolution17/02/1995L64.06HC
RES07 - Financial assistance in shares acquisition03/08/1995RES07
OC425 - Order of Court (Section 425)01/07/1995OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.18 - Notice of Order to deal with charged property05/11/20012.18
225 - Change of Accounting Referenc22/03/2003225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of wind up06/10/2000F14
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Annual Return02/12/1998363
2.23 - Notice of result of meeting of creditors16/10/19982.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.20 - Statement of company's affairs15/12/20004.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
123 - Notice of increase in nominal capital14/09/1999123
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Statement of Administrator's proposals27/09/20032.21
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Annual Return20/06/2005363s
Administration Order16/07/20022.7
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
RES02 - esolution to re-register17/08/2000RES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
123 - Notice of increase in nominal capital27/11/2002123
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERTNM - Change of name certificate21/11/1997CERTNM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of removal of Liquidator22/08/20034.11(SC)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
L64.01HC - Early dissolution request29/11/2001L64.01HC
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
RES12 - Vary share rights/names14/02/2006RES12