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Company Name: SI ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03479117

Company Address:

SI ELECTRICAL LIMITED
12 Greenwich Quay
Clarence Road
LONDON
SE8 3EY


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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SI ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order09/03/19952.6
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
363s - Annual Return29/11/2004363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
RES13 - Other resolution27/10/1995RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
RESO5 - Decrease in nominal capital11/11/1998RESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
6 - Cancellation of alteration to the objects of a company13/10/19986
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Return by an oversea company that the company is being wound up27/08/2003703P(1)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
L64.04 - Directions to defer dissolution30/12/1993L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
AUD - Auditor's letter of resignation31/05/2001AUD
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
12 - Declaration on application for registration28/03/200212
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Auditor's statement08/03/1995AUDS
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Reduction of issued capital - special resolution27/03/2001SRES06
BUSADDCH - Business address changed27/10/2004BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Annual Return20/10/2002363x
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
RES10 - Allotment of securities21/02/2001RES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Statement of name26/01/2002694(4)(b)
Statement of Administrator's proposals17/06/20032.21
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Reduction of issued capital - written resolution22/09/1997WRES06
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
2.18 - Notice of Order to deal with charged property21/08/20062.18
COCOMP - Order to wind up03/07/1995COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
OC - Order of Court16/02/1998OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Reduction of issued capital17/12/2001RES06
318 - Location of directors' service con13/06/1997318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
EEIG1 - Statement of name30/10/2004EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
SA - Shares agreement03/04/1995SA
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07