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Company Name: TOTAL ENERGY CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04623780

Company Address:

TOTAL ENERGY CONTROLS LIMITED
1-3 Manor Road
CHATHAM
ME4 6AE


Date:

02/12/2009

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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TOTAL ENERGY CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of increase in nominal capital21/05/2004123
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Annual Return (Welsh language form)20/04/2003363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
WRES13 - Other resolution - written resolution03/03/2005WRES13
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of resignation of Liquidator05/11/20034.16(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
DO1 - Notice of disqualification of an indi18/07/1996DO1
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2.18 - Notice of Order to deal with charged property09/08/20002.18
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.43 - Notice of final meeting of creditors30/03/20004.43
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of variation of administration order28/12/19972.12(scot)
Mortgage Register14/06/1994ZMORT REG
652C - Withdrawal of application for striking off25/02/1994652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Memorandum and Articles - used in re-registration05/12/1996MAR
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
MA - Memorandum and Articles03/10/1998MA
Notice of order to deal with secured property11/01/20022.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of final meeting of creditors04/03/20064.17(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
363b - Annual Return10/06/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
New Incorporation documents04/01/2003NEWINC
Valuation Report06/04/2002VAL
Statement of name18/06/1997EEIG6
ELRES - Elective resolution23/08/1995ELRES
Notice of administration order27/09/20062.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
ELRES - Elective resolution12/02/1995ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Auditor's letter of resignation19/01/2001AUD
Resolution to re-register - written resolution06/02/1997WRES02
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
SA - Shares agreement23/11/1997SA
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Application by a public company for re-registration as a private company08/05/199353
Order of Court18/05/1998OC
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Increase in nominal capital - special resolution09/10/1995SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
AAMD - Amended Accounts10/06/2005AAMD
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16