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Company Name: SHADWELL ELECTRICAL SERVICES LTD

Company Type:

Limited Company

Company No:

04325547

Company Address:

SHADWELL ELECTRICAL SERVICES LTD
12 Lyndhurst View
Scholes
LEEDS
LS15 4AF


Date:

22/11/2009

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

Email Address:
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SHADWELL ELECTRICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
3.4 - Certificate of constitution of creditors07/02/20043.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of constitution of liquidation committee15/10/20044.48
RES14 - Capital/bonus issue15/01/1996RES14
Notice of increase in nominal capital25/05/2000123
3.7 - Notice of Administrative Receiver's death06/09/20053.7
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Order of Court (Section 138)15/02/2000OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
RELREC - Official Receiver's release12/08/2006RELREC
4.20 - Statement of company's affairs10/12/19974.20
F14 - Notice of wind up01/02/2005F14
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Annual Return05/03/1994363
1.1 - Report of meeting approving voluntary arran10/08/20001.1
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of name15/03/2000EEIG1
2.21 - Statement of Administrator's proposals21/02/19942.21
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Liquidator's statement of receipts and payments10/03/20064.68
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Declaration on application by a joint stock company for registration as a public company15/07/2006685
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Vary share rights/names - ordinary resolution16/05/1997ORES12
Other resolution19/08/2003RES13
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
3.4 - Certificate of constitution of creditors19/08/20003.4
362 - Notice of place where an oversea branch register is kept27/08/2000362
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Confirmation of dissolution04/07/2001RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
RES10 - Allotment of securities08/11/2005RES10
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Balance sheet17/04/2003BS
RES12 - Vary share rights/names11/09/2000RES12
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of winding up order20/04/20054.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Statement of name30/12/1993EEIG2
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
169 - Return by a company purchasing its own07/08/1997169
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
51 - Application by an unlimited company to be re-registered as limited07/02/200451
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
AAMD - Amended Accounts15/06/2005AAMD
Report of meeting approving voluntary arrangement12/10/20011.1
363 - Annual Return29/05/1998363
6 - Cancellation of alteration to the objects of a company06/01/20006
Members' assent to company being re-registered as unlimited21/12/199949(8)a
395 - Particulars of a mortgage or charge26/05/1999395
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Notice of winding up order12/08/19964.2(SC)