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Company Name: A1 PROTECTAHEAT LIMITED

Company Type:

Limited Company

Company No:

04643447

Company Address:

A1 PROTECTAHEAT LIMITED
David Gamblin
Chartered Accountants
71 The Hundred
ROMSEY
SO51 8BZ


Date:

06/01/2009

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

Email Address:
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A1 PROTECTAHEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/07/1996MA
MA - Memorandum and Articles27/04/1997MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
401 - Register of Charges22/04/2001401
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
RES13 - Other resolution09/07/2002RES13
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Memorandum and Articles - used in re-registration07/03/1997MAR
RES07 - Financial assistance in shares acquisition17/10/1993RES07
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Purchase own shares - extraordinary resolution10/06/1995ERES08
363s - Annual Return09/05/1997363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Purchase own shares13/05/2000RES08
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)