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Company Name: SHOUBRIDGE ELECTRICAL AND CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05663065

Company Address:

SHOUBRIDGE ELECTRICAL AND CONTROLS LIMITED
Woodside Cottage
Scotton
CATTERICK GARRISON
DL9 3PJ


Date:

25/11/2009

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

Email Address:
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SHOUBRIDGE ELECTRICAL AND CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of discharge of Administration Order08/08/19932.19
353 - Register of members25/11/1998353
Notice of administration order27/02/20052.2(scot)
363b - Annual Return25/09/1996363b
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
RESO4 - Increase in nominal capital18/04/2003RESO4
386 - Notice of passing of resolution removing an auditor28/04/2004386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Redemption of shares - special resolution07/11/1995SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Exempt from appointment of auditor - special resolution28/12/1995SRES03
RES14 - Capital/bonus issue19/02/2002RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Balance sheet28/08/2004BS
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES12 - Vary share rights/names14/08/2002RES12
Decrease in nominal capital - special resolution14/10/1996SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RES03 - Exempt from appointment of auditor28/05/1995RES03
SA - Shares agreement16/07/2001SA
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
12 - Declaration on application for registration30/11/199612
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Instrument issued under Section 244(5)21/07/2000COAD
Decrease in nominal capital - written resolution22/05/1996WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
COCOMP - Order to wind up03/05/2006COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Declaration of Solvency25/09/19954.70
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Re-registration of a company from private to public11/10/2005CERT5
Vary share rights/names - extraordinary resolution30/09/2002ERES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
RES16 - Redemption of shares22/01/1998RES16
L64.06 - Directions to defer dissolution13/08/2002L64.06
225 - Change of Accounting Referenc20/09/1994225
RES08 - Purchase own shares17/05/1997RES08