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Company Name: ADVANCED HEATING SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05816822

Company Address:

ADVANCED HEATING SERVICES UK LIMITED
48 King Street
KING'S LYNN
PE30 1HE


Date:

24/11/2009

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 HEATING SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Scheme of Arrangement22/02/2006CLOSE
Increase in nominal capital - written resolution28/06/1998WRESO4
Miscellaneous document01/12/2006MISC
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
RES06 - Reduction of issued capital01/01/1996RES06
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of appointment of Receiver22/05/1999405(1)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Reduction of issued capital17/09/1998RES06
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Auditor's report06/11/2005AUDR
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Annual Return28/01/1996363x
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Annual Return09/12/1998363a
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
L64.07 - Release of Official Receiver11/03/1995L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
RES14 - Capital/bonus issue22/09/1999RES14
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of appointment of Receiver01/07/1994405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Court Order for notice of wind up29/11/2002CO4.2S
L64.04 - Directions to defer dissolution21/06/1993L64.04
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)