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Company Name: AV & E HEATING SERVICES

Company Type:

Non-Limited

Company Address:

AV & E HEATING SERVICES
49 Gallows Hill
KINGS LANGLEY
WD4 8PG


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on av & e heating services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on av & e heating services, please click on the link below:

AV & E HEATING SERVICES



Companies House documents and credit reports
Examples available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES13 - Other resolution - special resolution19/06/2006SRES13
Reduction of issued capital - special resolution02/01/2006SRES06
694(4)(a) - Statement of name02/01/2004694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Annual Return25/01/1994363b
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
AA - Annual Accounts01/06/2001AA
Register of members02/12/1998353
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of appointment of directors or secretaries07/11/2000288a
287 - Change in situation or address of Registered Office19/05/1997287
Vary share rights/names - special resolution13/11/1999SRES12
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Shares agreement06/06/1995SA
2.7 - Administration Order07/06/20032.7
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES09 - Confirmation of dissolution04/06/1995RES09
Purchase own shares - special resolution05/08/1996SRES08
Annual Return25/12/1998363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
4.43 - Notice of final meeting of creditors27/08/19954.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Registration as Friendly Society26/05/1993CERTIPS
12 - Declaration on application for registration10/09/199612
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
AA - Annual Accounts23/05/1999AA
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
2.20 - Notice of variation of Administration Order28/05/20012.20
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Particulars of a charge created by a company registered in Scotland20/06/2002410
Valuation Report19/11/2006VAL
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Redemption of shares - written resolution20/09/1996WRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of petition for administration order26/04/19932.1(scot)
363x - Annual Return06/05/2006363x
4.70 - Declaration of Solvency22/10/20044.70
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.51 - Certificate that creditors have been paid in full22/10/20024.51
L64.06 - Directions to defer dissolution08/09/1999L64.06
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
288a - Notice of appointment of directors or secretaries04/10/1994288a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
OCREREG - Order of Court for re-registration28/05/2000OCREREG
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
401 - Register of Charges16/01/1998401
Allotment of securities - extraordinary resolution26/10/2003ERES10