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Company Name: SHADWELL ELECTRICAL SERVICES

Company Type:

Non-Limited

Company Address:

SHADWELL ELECTRICAL SERVICES
52 Fishers Field
BUCKINGHAM
MK18 1SN


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SHADWELL ELECTRICAL SERVICES



Companies House documents and credit reports
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GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Decrease in nominal capital31/01/2004RESO5
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
353 - Register of members17/04/1999353
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES06 - Reduction of issued capital22/12/2005RES06
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
3.7 - Notice of Administrative Receiver's death05/11/19993.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
2.23 - Notice of result of meeting of creditors04/03/19962.23
2.21 - Statement of Administrator's proposals21/07/19932.21
PROSP - Prospectus04/12/1995PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Purchase own shares - ordinary resolution09/11/1999ORES08
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Statement of name20/07/1996694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.7 - Notice of Administrative Receiver's death29/08/20023.7
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Memorandum and Articles04/04/1995MA
Application to the Court for cancellation of resolution for re-registration12/02/200654
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Purchase own shares - extraordinary resolution30/04/2002ERES08
Annual Return15/10/2003363b
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
3.4 - Certificate of constitution of creditors28/09/19943.4
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Purchase own shares - ordinary resolution27/07/1997ORES08
12 - Declaration on application for registration30/07/200412
AUDR - Auditor's report16/12/1997AUDR
NEWINC - New Incorporation documents21/05/1993NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
353 - Register of members28/10/1996353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
288a - Notice of appointment of directors or secretaries29/04/1993288a
COAD - Instrument issued under Section 244(5)10/04/1997COAD
325 - Location of register of directors' interests in shares etc05/03/2005325
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a