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Company Name: ADVANCED BOILER CARE LIMITED

Company Type:

Limited Company

Company No:

05027653

Company Address:

ADVANCED BOILER CARE LIMITED
33 Hilton Av
NUNEATON
CV10 9LA


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on advanced boiler care limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on advanced boiler care limited, please click on the link below:

ADVANCED BOILER CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ELRES - Elective resolution30/01/1994ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
MA - Memorandum and Articles17/10/2004MA
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
363 - Annual Return19/06/2005363
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Decrease in nominal capital16/09/1994RESO5
12 - Declaration on application for registration22/11/200512
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Administrator's Abstract of receipts and payments08/01/19982.15
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
RES10 - Allotment of securities02/12/2005RES10
363a - Annual Return27/10/1996363a
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
RES02 - esolution to re-register11/06/1993RES02
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
OC - Order of Court30/03/2001OC
Statement of rights attached to allotted shares18/04/1997128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Declaration on application for registration01/10/199612
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Shares agreement12/08/2001SA
Directions to defer dissolution30/11/1993L64.06
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
RES10 - Allotment of securities20/10/2001RES10
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of receiver's death20/03/19953.3(scot)
Valuation Report01/12/2000VAL
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
RES14 - Capital/bonus issue25/11/2005RES14
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Allotment of securities11/07/2004RES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
169 - Return by a company purchasing its own29/05/2000169
Redemption of shares01/05/1996RES16
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
363b - Annual Return12/09/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Notice of passing of resolution removing an auditor20/06/2002386
Re-registration of a company from public to private08/05/1994CERT10
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Statement of name18/06/1997EEIG6
2.18 - Notice of Order to deal with charged property27/12/19932.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Elective resolution27/06/1997ELRES
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
363s - Annual Return31/03/2004363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Confirmation of dissolution26/05/2000RES09
325 - Location of register of directors' interests in shares etc21/10/1999325
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a