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Company Name: ADVANCED HEATING & ELECTRICAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05743965

Company Address:

ADVANCED HEATING & ELECTRICAL SYSTEMS LIMITED
Windy Ridge
Alderton
Montford
SHREWSBURY
SY4 1AP


Date:

05/12/2009

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 & ELECTRICAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Release of Official Receiver22/02/1997L64.07HC
2.19 - Notice of discharge of Administration Order31/12/19972.19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
L64.04 - Directions to defer dissolution30/05/1996L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Declaration on application by a joint stock company for registration as a public company16/04/2002685
AUD - Auditor's letter of resignation31/12/2001AUD
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Disapplication of pre-emption rights12/06/1994RES11
Declaration on application for registration01/10/199612
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Other resolution - written resolution06/03/1998WRES13
Notice of Administrative Receiver's death28/01/20053.7
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Notice of striking-off action discontinued11/01/1994DISS40
Notice of petition for administration order24/08/19952.1(scot)
652A - Application for striking off25/01/2004652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
397a -07/01/2005397a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Purchase own shares20/05/2000RES08
3.10 - Administrative Receiver's report28/07/20013.10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Register of members09/10/2005353
L64.06 - Directions to defer dissolution07/12/2002L64.06
362 - Notice of place where an oversea branch register is kept07/07/2006362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
OC - Order of Court28/05/2000OC
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of intention to carry on business as an investment company09/02/1997266(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Order of Court for re-registration to private company11/06/1999OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Annual Return (Welsh language form)21/01/1997363CYM
Particulars of a mortgage or charge10/08/2000395
Notice of appointment of Liquidator08/05/20014.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
RES13 - Other resolution29/07/1999RES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Increase in nominal capital - special resolution14/06/1996SRESO4
Notice to Official Receiver of winding-up order04/02/19984.13
Statement of name27/04/1998694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)