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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:

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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SM BOWN ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
2.20 - Notice of variation of Administration Order09/07/19992.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Increase in nominal capital - written resolution22/11/2000WRESO4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Certificate of specific penalty07/12/1998SPECPEN
SRES15 - Change of Name Special Resolution30/05/2002SRES15
225 - Change of Accounting Referenc07/09/1998225
Notice of removal of Liquidator13/10/19974.11(SC)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
AAMD - Amended Accounts25/09/2004AAMD
405(1) - Notice of appointment of Receiver30/11/1995405(1)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
362 - Notice of place where an oversea branch register is kept21/04/1997362
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SA - Shares agreement13/09/1995SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Purchase own shares - special resolution25/06/1999SRES08
Annual Return08/11/1994363x
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
RES10 - Allotment of securities07/08/1999RES10
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Notice of passing of resolution removing an auditor28/05/1995386
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Other resolution15/11/1998RES13
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
BONA - Bona Vacantia disclaimer21/07/2003BONA
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Decrease in nominal capital24/08/1998RESO5
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Register of members in non-legible form29/12/2002353a
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
363a - Annual Return28/12/2005363a
353 - Register of members08/07/1997353
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Administrator's abstract of receipts and payments19/03/20002.9(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
694(4)(a) - Statement of name04/08/2005694(4)(a)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)