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Company Name: ABS HEATING UK LIMITED

Company Type:

Limited Company

Company No:

05834746

Company Address:

ABS HEATING UK LIMITED
72 Bulls Copse Lane
Horndean
WATERLOOVILLE
PO8 9RA


Date:

10/01/2009

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

Email Address:
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ABS HEATING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors27/08/20034.43
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of resignation of directors or secretaries02/07/1995288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
RES10 - Allotment of securities22/10/1994RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Re-registration of a company from private to public20/10/1997CERT5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
EEIG6 - Statement of name11/06/2003EEIG6
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Change of Name Special Resolution28/01/1999SRES15
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Scheme of Arrangement01/05/1993CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Location of register of directors' interests in shares etc08/05/2001325
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
RELREC - Official Receiver's release24/12/1999RELREC
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
RELREC - Official Receiver's release08/07/1994RELREC
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
652C - Withdrawal of application for striking off27/06/2001652C
Auditor's letter of resignation27/06/1994AUD
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
363s - Annual Return20/03/1995363s
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Application for striking off08/06/2001652A
Vary share rights/names - ordinary resolution02/07/2003ORES12
Annual Accounts08/02/1998AA
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of result of meeting of creditors28/03/19952.8(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
353 - Register of members31/05/1997353
OC - Order of Court21/10/1996OC
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of petition for administration order18/03/20002.1(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Application by a private company for re-registration as a public company27/03/200043(3)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Reduction of issued capital - special resolution02/01/2006SRES06
405(1) - Notice of appointment of Receiver24/03/1994405(1)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Re-registration of a company from public to private08/05/1994CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Certificate of constitution of creditors26/12/19953.4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)