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Company Name: ADVANCED HEATING SPARES LIMITED

Company Type:

Limited Company

Company No:

03249764

Company Address:

ADVANCED HEATING SPARES LIMITED
Unit 11A
Spencer Industrial Estate
Copenhagen Road
HULL
HU7 0XQ


Date:

25/11/2009

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

Email Address:


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ADVANCED HEATING SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
AUDR - Auditor's report31/01/1997AUDR
2.7 - Administration Order06/02/19942.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Declaration on application for registration17/06/199412
325 - Location of register of directors' interests in shares etc06/09/2004325
AUD - Auditor's letter of resignation27/10/2001AUD
Cancellation of alteration to the objects of a company10/06/20056
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Allotment of securities11/07/2004RES10
L64.04 - Directions to defer dissolution21/11/1994L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Notice of striking-off action suspended15/01/2002DISS6
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Re-registration of a company from private to public20/10/1997CERT5
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Particulars of a charge created by a company registered in Scotland24/06/1993410
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Application by a private company for re-registration as a public company06/01/200543(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
2.20 - Notice of variation of Administration Order03/07/20012.20
CERTNM - Change of name certificate18/09/2006CERTNM
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
EEIG2 - Statement of name01/05/1993EEIG2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
MISC - Miscellaneous document07/03/1999MISC
Other resolution - special resolution11/09/2002SRES13
Administration Order24/02/19972.7
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
L64.01 - Early dissolution request07/03/2000L64.01
Notice of increase in nominal capital05/02/1995123
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
3.10 - Administrative Receiver's report08/03/20053.10