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Company Name: SIVE ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

03448618

Company Address:

SIVE ELECTRICAL LIMITED
37 Goldsmith Avenue
Kingsbury
LONDON
NW9 7HP


Date:

29/11/2009

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

Email Address:
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SIVE ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
EEIG6 - Statement of name02/03/2002EEIG6
Particulars of a mortgage or charge04/09/1998395
Release of Official Receiver09/01/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
4.43 - Notice of final meeting of creditors28/01/20004.43
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Resolution to re-register - special resolution08/05/2002SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
AA - Annual Accounts28/01/1996AA
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Other resolution25/08/1994RES13
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Decrease in nominal capital - special resolution03/06/1994SRESO5
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Reduction of issued capital - written resolution04/03/1998WRES06
RESO4 - Increase in nominal capital04/01/1995RESO4
Certificate of constitution of creditors16/11/19943.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Application for striking off22/04/1997652A
Notice of receiver's death07/10/19973.3(scot)
12 - Declaration on application for registration26/05/199912
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RES10 - Allotment of securities06/06/1993RES10
Notice of removal of Liquidator16/11/19954.11(SC)
401 - Register of Charges09/09/2004401
Notice of death of Liquidator13/01/20054.18(SC)
Administration Order19/05/20052.7
MA - Memorandum and Articles17/06/2005MA
Miscellaneous document01/12/2006MISC
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
2.19 - Notice of discharge of Administration Order31/01/19962.19
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES13 - Other resolution - written resolution11/11/1999WRES13
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Liquidator's statement of receipts and payments08/08/19994.68
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Release of Official Receiver29/09/1995L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice of discharge of Administration Order24/02/20062.19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.70 - Declaration of Solvency06/09/20004.70
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
694(4)(a) - Statement of name02/05/1996694(4)(a)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Notice of manager's particulars04/02/2003EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
L64.04 - Directions to defer dissolution30/12/1993L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.43 - Notice of final meeting of creditors12/08/19944.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86