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Company Name: TONBRIDGE ELECTRICAL CENTRE LIMITED

Company Type:

Limited Company

Company No:

05372340

Company Address:

TONBRIDGE ELECTRICAL CENTRE LIMITED
113 Parchmore Road
THORNTON HEATH
CR7 8LZ


Date:

23/11/2009

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

Email Address:
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TONBRIDGE ELECTRICAL CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Exempt from appointment of auditor02/03/2000RES03
318 - Location of directors' service con13/01/2005318
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
OC425 - Order of Court (Section 425)18/08/1994OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
RES10 - Allotment of securities22/10/1994RES10
Application by an unlimited company to be re-registered as limited29/04/199651
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Administrative Receiver's report21/10/20063.10
RES16 - Redemption of shares28/03/2001RES16
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Purchase own shares27/06/2000RES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RESO5 - Decrease in nominal capital06/08/2006RESO5
Register of Charges09/03/2000401
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
169 - Return by a company purchasing its own01/12/1994169
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
MA - Memorandum and Articles26/07/1997MA
F14 - Notice of wind up08/01/1999F14
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
AUDR - Auditor's report31/01/1997AUDR
RES09 - Confirmation of dissolution07/01/2001RES09
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.70 - Declaration of Solvency29/10/19964.70
OC138 - Order of Court (Section 138)20/02/2006OC138
Memorandum and Articles - used in re-registration05/03/1997MAR
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
SA - Shares agreement30/06/2001SA
Re-registration of a company from unlimited to PLC01/10/1993CERT6
MISC - Miscellaneous document25/12/1994MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
288a - Notice of appointment of directors or secretaries24/03/2005288a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
53 - Application by a public company for re-registration as a private company31/10/200653
RES06 - Reduction of issued capital04/01/1997RES06
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
362 - Notice of place where an oversea branch register is kept30/10/2002362
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Allotment of securities - written resolution31/01/1995WRES10
RES10 - Allotment of securities21/02/2001RES10
MA - Memorandum and Articles26/11/2003MA
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
363x - Annual Return08/12/1996363x
COCOMP - Order to wind up27/08/2002COCOMP
AA - Annual Accounts26/10/1998AA
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7