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Company Name: SM BOWN ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

04220161

Company Address:

SM BOWN ELECTRICAL LIMITED
Granger House
119 Stockport Road
Marple
STOCKPORT
SK6 6AF


Date:

10/11/2009

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

Email Address:
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SM BOWN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Valuation Report05/09/2001VAL
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
AUDR - Auditor's report01/03/1999AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
AUDR - Auditor's report05/08/1993AUDR
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
2.21 - Statement of Administrator's proposals16/04/20032.21
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
405(1) - Notice of appointment of Receiver24/08/2005405(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
397a -17/09/2001397a
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Order of Court (Section 425)03/12/2000OC425
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
VAL - Valuation Report10/07/2001VAL
2.7 - Administration Order25/07/19982.7
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
318 - Location of directors' service con09/07/2000318
Order to wind up04/03/1995COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
363b - Annual Return17/08/2004363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
CLOSE - Scheme of Arrangement16/07/2003CLOSE
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
401 - Register of Charges22/12/2003401
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
RES09 - Confirmation of dissolution07/10/1998RES09
Location of directors' service contracts24/08/2001318
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Reduction of issued capital - written resolution04/07/2002WRES06
Annual Return09/05/2002363b
RES16 - Redemption of shares09/05/1997RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
RES12 - Vary share rights/names02/12/1996RES12
CLOSE - Scheme of Arrangement28/05/2002CLOSE
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Declaration on application for registration05/04/199912
363s - Annual Return24/02/2000363s
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Annual Accounts27/12/1997AA
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CLOSE - Scheme of Arrangement20/11/2002CLOSE
53 - Application by a public company for re-registration as a private company23/11/199753
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
363 - Annual Return09/06/1993363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.70 - Declaration of Solvency06/09/20004.70
353 - Register of members25/11/1998353
Notice of resignation of Liquidator01/02/20044.16(SC)
RES09 - Confirmation of dissolution31/01/1994RES09
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice to Official Receiver of winding-up order08/08/20044.13
RES13 - Other resolution25/01/2001RES13
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b