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Company Name: WELLS ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

05818446

Company Address:

WELLS ELECTRICAL LIMITED
Launde House Harborough Road
Oadby
LEICESTER
LE2 4LE


Date:

01/12/2009

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

Email Address:
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WELLS ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Confirmation of dissolution - written resolution25/02/2000WRES09
RES07 - Financial assistance in shares acquisition06/05/1993RES07
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
401 - Register of Charges29/06/2003401
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
3.10 - Administrative Receiver's report08/03/20053.10
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
325 - Location of register of directors' interests in shares etc29/07/2001325
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Valuation Report11/10/1993VAL
OC - Order of Court02/07/1994OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
2.20 - Notice of variation of Administration Order12/02/20012.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Auditor's statement30/11/1993AUDS
Notice of Order to deal with charged property08/07/19992.18
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Statement of name27/11/2001EEIG1
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Application by a private company for re-registration as a public company11/10/199943(3)
AUD - Auditor's letter of resignation11/10/1994AUD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of appointment of Liquidator19/10/19954.9(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
F14 - Notice of wind up15/11/1998F14
RES13 - Other resolution18/03/2001RES13
Administration Order21/01/19972.7
Redemption of shares - written resolution06/12/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
363 - Annual Return28/08/2006363
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
395 - Particulars of a mortgage or charge23/04/1997395
4.43 - Notice of final meeting of creditors07/11/19954.43
Memorandum and Articles11/06/2005MA
Purchase own shares - extraordinary resolution06/01/1997ERES08
NEWINC - New Incorporation documents17/08/1994NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
353a - Register of members in non-legible form27/03/2000353a
Increase in nominal capital - special resolution09/10/1995SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Court Order for notice of wind up03/03/1995CO4.2S
12 - Declaration on application for registration19/03/200312
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
L64.06 - Directions to defer dissolution31/03/2006L64.06
363x - Annual Return04/07/1995363x
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of ceasing to act of Receiver10/04/1999405(2)