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Company Name: ASTRAL HEATING & PLUMBING LIMITED

Company Type:

Limited Company

Company No:

05588042

Company Address:

ASTRAL HEATING & PLUMBING LIMITED
Hereford House 9 Massetts Road
HORLEY
RH6 7PR


Date:

28/11/2009

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

Email Address:
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ASTRAL HEATING & PLUMBING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver22/06/2002405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
OC - Order of Court11/09/2002OC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
AAMD - Amended Accounts15/06/2005AAMD
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Declaration of Solvency19/04/20034.70
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Capital/bonus issue - ordinary resolution04/12/1993ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
CLOSE - Scheme of Arrangement19/08/2002CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Release of Official Receiver09/03/1994L64.07
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
BONA - Bona Vacantia disclaimer07/03/1996BONA
OC - Order of Court20/10/2004OC
EEIG2 - Statement of name10/08/1999EEIG2
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Redemption of shares - special resolution24/05/1994SRES16
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Reduction of issued capital - special resolution02/08/1993SRES06
AUDR - Auditor's report28/11/1998AUDR
Exempt from appointment of auditor02/01/1997RES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of result of meeting of creditors02/06/19932.23
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
3.10 - Administrative Receiver's report14/06/20023.10
12 - Declaration on application for registration31/05/200612
Amended Accounts23/09/2003AAMD
Cancellation of alteration to the objects of a company04/03/19996
2.6 - Notice of Administration Order24/09/19972.6
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
2.18 - Notice of Order to deal with charged property20/07/19972.18
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
353a - Register of members in non-legible form04/10/2003353a
L64.01HC - Early dissolution request21/11/2004L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Allotment of securities - special resolution03/06/1993SRES10
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ELRES - Elective resolution20/07/1997ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of manager's particulars06/09/2001EEIG3
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of death of Voluntary Liquidator30/11/20034.44
RES02 - esolution to re-register23/05/1995RES02
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Order of Court for re-registration to private company29/07/2005OC-PRI
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
325 - Location of register of directors' interests in shares etc11/06/1994325
Memorandum and Articles05/01/2002MA
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Return delivered for registration of a branch of an oversea company09/03/1999BR1