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Company Name: ASPECT HEATING & VENTILATION LIMITED

Company Type:

Limited Company

Company No:

04353630

Company Address:

ASPECT HEATING & VENTILATION LIMITED
94 Culverden Down
TUNBRIDGE WELLS
TN4 9TA


Date:

26/11/2009

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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ASPECT HEATING & VENTILATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
NEWINC - New Incorporation documents15/03/2005NEWINC
2.18 - Notice of Order to deal with charged property01/01/19972.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
1.4 - Notice of completion of voluntary arrang27/11/20021.4
AA - Annual Accounts03/11/1994AA
Release of Official Receiver09/03/1994L64.07
363s - Annual Return02/05/2006363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
L64.07 - Release of Official Receiver23/12/1996L64.07
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Certificate of removal of Voluntary Liquidator09/01/20044.38
ELRES - Elective resolution30/01/1994ELRES
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
401 - Register of Charges25/04/1998401
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
L64.07 - Release of Official Receiver24/10/2002L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Statement of name28/12/1998694(4)(b)
Notice of Order to dispose of charged property18/03/20033.8
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Notice of constitution of liquidation committee17/12/19994.48
Reduction of issued capital - special resolution10/02/2006SRES06
CLOSE - Scheme of Arrangement05/05/1995CLOSE
RES11 - Disapplication of pre-emption rights01/10/1995RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Shares agreement06/06/1995SA
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
363 - Annual Return21/08/2001363
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Location of directors' service contracts02/01/2005318
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
MA - Memorandum and Articles26/08/1995MA
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
4.51 - Certificate that creditors have been paid in full27/01/19994.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Return of final meeting in members' voluntary winding-up08/07/20004.71
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of completion of voluntary arrangement05/09/19961.4
ELRES - Elective resolution20/09/1994ELRES
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Statement of name28/06/2000694(4)(b)