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Company Name: ADVANCED BOILER SERVICES LIMITED

Company Type:

Limited Company

Company No:

04506000

Company Address:

ADVANCED BOILER SERVICES LIMITED
1 Abacus House Newlands Road
CORSHAM
SN13 0BH


Date:

29/11/2009

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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ADVANCED BOILER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
225 - Change of Accounting Referenc21/03/1996225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
395 - Particulars of a mortgage or charge05/01/1999395
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
395 - Particulars of a mortgage or charge19/03/2004395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
225 - Change of Accounting Referenc30/07/2003225
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Allotment of securities - ordinary resolution13/12/1998ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Allotment of securities - special resolution26/08/2001SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Resolution to re-register - extraordinary resolution19/03/2001ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
123 - Notice of increase in nominal capital15/04/1995123
RELREC - Official Receiver's release24/04/1993RELREC
362 - Notice of place where an oversea branch register is kept18/06/1998362
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
RES09 - Confirmation of dissolution19/02/2005RES09
AUD - Auditor's letter of resignation27/02/2001AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
288a - Notice of appointment of directors or secretaries09/03/2003288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Notice of variation of Administration Order17/03/20012.20
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
SRES13 - Other resolution - special resolution26/07/1998SRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
L64.04 - Directions to defer dissolution21/06/1993L64.04
L64.01HC - Early dissolution request31/01/1996L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
AAMD - Amended Accounts09/02/2002AAMD
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Increase in nominal capital - written resolution20/03/1994WRESO4
287 - Change in situation or address of Registered Office28/02/1996287
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.51 - Certificate that creditors have been paid in full12/04/20054.51
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
RESO4 - Increase in nominal capital23/01/1997RESO4
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
363 - Annual Return22/04/1995363