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Company Name: AB & SONS HEATING LTD

Company Type:

Limited Company

Company No:

05868043

Company Address:

AB & SONS HEATING LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

09/11/2009

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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AB & SONS HEATING LTD



Companies House documents and credit reports
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Change of Accounting Reference Date10/07/2006225
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Return delivered for registration of a branch of an oversea company09/03/1999BR1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Redemption of shares - written resolution07/07/2001WRES16
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
EEIG2 - Statement of name28/09/2001EEIG2
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
MISC - Miscellaneous document14/06/1999MISC
Annual Accounts21/05/1996AA
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Return delivered for registration of a branch of an oversea company29/11/1996BR1
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Directions to defer dissolution05/06/1997L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERTNM - Change of name certificate03/03/1994CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Statement of name19/09/2006694(4)(a)
325 - Location of register of directors' interests in shares etc24/06/2001325
Directions to defer dissolution16/07/2001L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
L64.04 - Directions to defer dissolution29/11/1996L64.04
Notice of Administrative Receiver's death06/07/19963.7
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Prospectus20/01/1996PROSP
Notice of order to deal with secured property17/09/20062.11(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Statement of rights attached to allotted shares24/02/1996128(1)
2.21 - Statement of Administrator's proposals26/10/20012.21
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of statement of administrator's proposals03/06/20012.7(scot)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Early dissolution request16/10/2002L64.01
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397