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Company Name: A1 PROTECTAHEAT

Company Type:

Non-Limited

Company Address:

A1 PROTECTAHEAT
1A Middle Road
North Baddesley
SOUTHAMPTON
SO52 9HY


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
RESO4 - Increase in nominal capital08/03/1996RESO4
AUDR - Auditor's report20/12/2004AUDR
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Resolution to re-register - extraordinary resolution20/01/2000ERES02
6 - Cancellation of alteration to the objects of a company21/01/20016
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
363b - Annual Return21/09/2001363b
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
353a - Register of members in non-legible form28/01/1999353a
652C - Withdrawal of application for striking off30/01/2000652C
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
BUSADDCH - Business address changed01/01/1995BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice of disqualification order against a body corporate09/08/2001DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
RES07 - Financial assistance in shares acquisition04/08/1999RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
2.20 - Notice of variation of Administration Order19/05/20062.20
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
VAL - Valuation Report30/09/2004VAL
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Order of Court (Section 425)06/07/2004OC425
Other resolution - written resolution27/08/2005WRES13
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
MA - Memorandum and Articles15/05/1993MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Return by an oversea company that the company is being wound up31/08/2004703P(1)
RES14 - Capital/bonus issue19/11/1996RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
353a - Register of members in non-legible form20/10/2006353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of disqualification of an individual01/12/2005DO1
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Disapplication of pre-emption rights26/03/2003RES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
51 - Application by an unlimited company to be re-registered as limited04/02/200351
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ