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Company Name: ANTHONY YOUNG HEATING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05430754

Company Address:

ANTHONY YOUNG HEATING CONSULTANTS LIMITED
2ND Floor Cambridge House
Cambridge Road
HARLOW
CM20 2EQ


Date:

27/11/2009

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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ANTHONY YOUNG HEATING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
First Directors and secretary and intended situation of Registered Office25/06/200510
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Notice of result of meeting of creditors21/10/19952.23
Statement of Administrator's proposals27/12/19982.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Return of alteration in the charter19/09/2006692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
OC138 - Order of Court (Section 138)26/09/2005OC138
652A - Application for striking off14/08/1993652A
362 - Notice of place where an oversea branch register is kept04/08/2006362
RES07 - Financial assistance in shares acquisition17/10/1993RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
2.18 - Notice of Order to deal with charged property30/10/19972.18
Annual Return10/01/2001363a
Purchase own shares - written resolution03/12/2002WRES08
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Annual Accounts08/12/1998AA
CLOSE - Scheme of Arrangement08/06/1998CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
652A - Application for striking off25/01/2004652A
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Application to the Court for cancellation of resolution for re-registration23/12/200554
401 - Register of Charges27/03/2005401
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
123 - Notice of increase in nominal capital12/08/2006123
Vary share rights/names - written resolution02/04/1998WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Allotment of securities - written resolution30/12/1996WRES10
RELREC - Official Receiver's release24/04/1993RELREC
Allotment of securities - extraordinary resolution30/03/2005ERES10
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
363b - Annual Return17/05/1994363b
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Change of Name Special Resolution28/01/1999SRES15
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of petition for administration order04/06/20032.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
RES02 - esolution to re-register17/08/2000RES02
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
AA - Annual Accounts23/01/2005AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
363s - Annual Return29/11/2004363s
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Notice of resignation of Liquidator01/02/20044.16(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Other resolution05/11/1997RES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Instrument issued under Section 244(5)31/05/2006COAD
3.4 - Certificate of constitution of creditors16/11/19953.4
OC425 - Order of Court (Section 425)18/11/1998OC425
Redemption of shares - ordinary resolution13/08/1994ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Miscellaneous document01/12/2006MISC
Decrease in nominal capital - written resolution05/01/2001WRESO5
353 - Register of members20/05/2005353
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Report of meeting approving voluntary arrangement14/07/19981.1
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600