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Company Name: AYA HEATING & COOLING SOLUTIONS

Company Type:

Non-Limited

Company Address:

AYA HEATING & COOLING SOLUTIONS
37 Anerley Rd
LONDON
SE19 2AS


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 aya heating & cooling solutions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aya heating & cooling solutions, please click on the link below:

AYA HEATING & COOLING SOLUTIONS



Companies House documents and credit reports
Examples available instantly online for all UK companies
Statement of name02/06/2002EEIG2
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
CERTNM - Change of name certificate08/04/2003CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
386 - Notice of passing of resolution removing an auditor05/05/1998386
OC138 - Order of Court (Section 138)22/01/1994OC138
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Statement of name27/10/1995EEIG6
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
652C - Withdrawal of application for striking off23/11/2000652C
363s - Annual Return22/10/2004363s
4.20 - Statement of company's affairs31/03/19984.20
Certificate of specific penalty08/07/2004SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Certificate of release of Liquidator16/12/20054.14(SC)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
3.10 - Administrative Receiver's report15/02/19943.10
Notice of intention to carry on business as an investment company12/04/2006266(1)
Auditor's report16/12/1997AUDR
RES03 - Exempt from appointment of auditor31/08/1998RES03
401 - Register of Charges10/04/2003401
WRES13 - Other resolution - written resolution23/01/1998WRES13
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
4.48 - Notice of constitution of liquidation committee17/07/20034.48
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice of discharge of administration order18/05/19932.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
325 - Location of register of directors' interests in shares etc22/11/1995325
Application by a limited company to be re-registered as unlimited12/09/199449(1)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Declaration on application for registration30/11/199512
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
OC138 - Order of Court (Section 138)28/05/1995OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
RES16 - Redemption of shares24/05/2001RES16
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
EEIG1 - Statement of name24/07/1993EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Return delivered for registration of a branch of an oversea company26/11/1996BR1
2.2(scot) - Notice of administration order04/05/19982.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400