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Company Name: TONY WELLS ELECTRICAL CONTRACTOR LIMITED

Company Type:

Limited Company

Company No:

04575864

Company Address:

TONY WELLS ELECTRICAL CONTRACTOR LIMITED
27 Hazlemere Road
Penn
HIGH WYCOMBE
HP10 8AD


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TONY WELLS ELECTRICAL CONTRACTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
RES06 - Reduction of issued capital08/05/1995RES06
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
288a - Notice of appointment of directors or secretaries18/01/1996288a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Allotment of securities - special resolution22/10/1998SRES10
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Location of register of directors' interests in shares etc04/11/1994325
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Annual Return02/10/2004363s
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3.4 - Certificate of constitution of creditors26/09/19933.4
2.21 - Statement of Administrator's proposals16/04/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Certificate that creditors have been paid in full03/08/20044.51
Statement of name27/04/1998694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
652C - Withdrawal of application for striking off23/04/2006652C
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Re-registration of a company from limited to unlimited05/03/1998CERT3
363b - Annual Return29/01/2001363b
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
RESO4 - Increase in nominal capital04/01/1995RESO4
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of appointment of a Receiver by the Court09/01/20022(scot)
AUDR - Auditor's report31/01/1997AUDR
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
3.6 - Abstract of receipt and payments in receivership07/07/20043.6