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Company Name: ABS HEATING & PLUMBING LIMITED

Company Type:

Limited Company

Company No:

05225415

Company Address:

ABS HEATING & PLUMBING LIMITED
13 Lime Avenue
Leftwich
NORTHWICH
CW9 8DS


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 & PLUMBING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
395 - Particulars of a mortgage or charge11/05/1998395
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
694(4)(b) - Statement of name11/04/2000694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
L64.07 - Release of Official Receiver24/10/2002L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
BUSADDCH - Business address changed26/04/1994BUSADDCH
Reduction of issued capital - ordinary resolution19/09/2001ORES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
ELRES - Elective resolution15/01/1994ELRES
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice of discharge of administration order05/05/19942.4(scot)
Return of alteration in the charter19/09/2006692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
353 - Register of members21/11/2003353
Decrease in nominal capital - special resolution02/05/2001SRESO5
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Decrease in nominal capital06/05/2005RESO5
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ELRES - Elective resolution28/07/1993ELRES
Notice of death of Liquidator07/10/19964.18(SC)
363s - Annual Return07/12/1995363s
Other resolution - ordinary resolution07/08/1997ORES13
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Statement of name15/11/1994EEIG6
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Confirmation of dissolution24/09/1994RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
401 - Register of Charges27/04/2004401
Capital/bonus issue - special resolution01/09/1999SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Other resolution - special resolution15/11/2002SRES13
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.20 - Statement of company's affairs01/03/19994.20
Auditor's statement05/11/2001AUDS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
VAL - Valuation Report30/10/1997VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Change in situation or address of Registered Office03/05/1999287
RES03 - Exempt from appointment of auditor13/09/2002RES03
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
2.20 - Notice of variation of Administration Order27/01/19952.20
Declaration of solvency28/08/20064.25(SC)
2.18 - Notice of Order to deal with charged property21/08/20062.18
Exempt from appointment of auditor - written resolution06/12/1995WRES03
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
123 - Notice of increase in nominal capital20/05/1994123
MISC - Miscellaneous document19/11/1998MISC