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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:

08/01/2009

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

Email Address:
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ANTHONY YOUNG HEATING CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Certificate of release of Liquidator29/10/20004.14(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice to Official Receiver of winding-up order08/05/20024.13
Redemption of shares - extraordinary resolution01/01/1994ERES16
Memorandum and Articles - used in re-registration28/12/2002MAR
Balance sheet17/04/2003BS
RES16 - Redemption of shares01/07/1999RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Directions to defer dissolution03/10/1995L64.06HC
Early dissolution request05/12/2004L64.01HC
363x - Annual Return14/01/2002363x
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
225 - Change of Accounting Referenc25/12/1999225
Statement of name15/11/1994EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Notice of variation of Administration Order26/12/19952.20
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
287 - Change in situation or address of Registered Office19/05/1997287
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Court Order for notice of wind up04/02/1996CO4.2S
Change of name certificate18/10/2000CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
RES02 - esolution to re-register27/08/1994RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice of striking-off action discontinued11/01/1994DISS40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of appointment of directors or secretaries26/02/2003288a
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
AAMD - Amended Accounts23/01/2000AAMD
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice of variation of administration order28/12/19972.12(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
MISC - Miscellaneous document30/04/1993MISC
DISS6 - Notice of striking-off action suspended20/02/2002DISS6