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Company Name: SPECIALISED ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04360776

Company Address:

SPECIALISED ELECTRICAL SERVICES LIMITED
Unit 11D Harrier Road
Humber Bridge Ind. Estate
BARTON-UPON-HUMBER
DN18 5RP


Date:

02/12/2009

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

Email Address:


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SPECIALISED ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document08/09/1995MISC
ELRES - Elective resolution31/01/2003ELRES
4.51 - Certificate that creditors have been paid in full27/01/19994.51
363b - Annual Return25/01/2001363b
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
363a - Annual Return10/08/2001363a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Early dissolution request22/02/2003L64.01HC
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
BONA - Bona Vacantia disclaimer22/03/2002BONA
EEIG6 - Statement of name04/02/2005EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Certificate that creditors have been paid in full11/11/20034.51
RELREC - Official Receiver's release09/09/2003RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Resolution to re-register - ordinary resolution27/02/2000ORES02
363 - Annual Return17/12/1995363
Notice of variation of administration order19/11/20032.12(scot)
363 - Annual Return03/10/1999363
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Bona Vacantia disclaimer06/02/1998BONA
288a - Notice of appointment of directors or secretaries16/03/1995288a
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RESO5 - Decrease in nominal capital05/11/2005RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
F14 - Notice of wind up03/07/2001F14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Purchase own shares - extraordinary resolution26/05/2001ERES08
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Notice of closure of a place of business of an oversea company26/08/2004CENT8
318 - Location of directors' service con20/07/1993318
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Annual Return09/05/2005363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
53 - Application by a public company for re-registration as a private company20/05/200053
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Other resolution - written resolution07/01/1999WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5