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Company Name: ABS HEATING LIMITED

Company Type:

Limited Company

Company No:

SC239552

Company Address:

ABS HEATING LIMITED
North Lodge
Lathallan
Johnshaven
MONTROSE
DD10 9HS


Date:

27/11/2009

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

Email Address:
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ABS HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor28/05/1995386
4.70 - Declaration of Solvency11/03/19994.70
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
RES11 - Disapplication of pre-emption rights27/01/2005RES11
NEWINC - New Incorporation documents11/04/2000NEWINC
Declaration on application for registration (Welsh language form).18/06/199712CYM
652A - Application for striking off12/08/2001652A
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of petition for administration order26/10/20062.1(scot)
Registration as Friendly Society22/06/1996CERTIPS
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of receiver's death03/12/19953.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Return of alteration in the charter17/08/1998692(1)(a)
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Particulars of an issue of secured debentures in a series22/03/2005397a
SRES13 - Other resolution - special resolution07/04/1999SRES13
COAD - Instrument issued under Section 244(5)12/06/1996COAD
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.43 - Notice of final meeting of creditors15/12/20024.43
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Annual Return (Welsh language form)12/10/1999363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of documents and particulars required to be filed21/09/1999EEIG4
AA - Annual Accounts23/05/1999AA
395 - Particulars of a mortgage or charge15/07/1995395
353 - Register of members16/09/1995353
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Financial assistance in shares acquisition01/04/1998RES07
363s - Annual Return23/06/2001363s
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
WRES13 - Other resolution - written resolution11/02/2001WRES13
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Decrease in nominal capital21/10/2002RESO5
2.20 - Notice of variation of Administration Order03/07/20012.20
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Order of Court for re-registration02/06/1995OCREREG
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
COCOMP - Order to wind up11/11/2002COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
OC425 - Order of Court (Section 425)13/10/2005OC425
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Notice of vacation of office by Liquidator11/04/19984.19(SC)
288b - Notice of resignation of directors or secretaries03/11/2002288b
6 - Cancellation of alteration to the objects of a company12/12/20006
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Allotment of securities - written resolution30/12/1996WRES10
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of disqualification order against a body corporate03/05/1994DO2
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Certificate of release of Liquidator28/12/19934.14(SC)
RES12 - Vary share rights/names20/03/1998RES12
AUDS - Auditor's statement13/04/2004AUDS
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
AUD - Auditor's letter of resignation18/01/1997AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.20 - Statement of company's affairs27/05/19944.20
Notice of striking-off action suspended25/03/2005DISS6
Written elective resolution18/12/1993(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Application by a public company for re-registration as a private company17/05/199353
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
OC138 - Order of Court (Section 138)26/09/2005OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O