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Company Name: BREEDON PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05689637

Company Address:

BREEDON PLUMBING & HEATING LIMITED
2 The Crescent
Breedon-on-the-Hill
DERBY
DE73 8AY


Date:

02/12/2009

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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BREEDON PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
CERTNM - Change of name certificate08/04/2003CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
395 - Particulars of a mortgage or charge15/02/2004395
Memorandum and Articles22/02/1998MA
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Official Receiver's release02/02/1999RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Redemption of shares11/07/2004RES16
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Annual Accounts21/06/2003AA
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
4.48 - Notice of constitution of liquidation committee20/01/20054.48
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
BS - Balance sheet30/11/1996BS
AAMD - Amended Accounts26/01/1999AAMD
Valuation Report11/10/1993VAL
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
3.8 - Notice of Order to dispose of charged property03/04/20003.8
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of order to deal with secured property04/06/19982.11(scot)
Notice of increase in nominal capital30/04/1999123
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
NEWINC - New Incorporation documents28/09/1995NEWINC
2.18 - Notice of Order to deal with charged property14/09/19952.18
Notice of wind up24/04/1995F14
F14 - Notice of wind up01/02/2005F14
Notice of death of Liquidator04/06/19944.18(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
4.51 - Certificate that creditors have been paid in full18/10/19994.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Prospectus30/01/1994PROSP
RESO5 - Decrease in nominal capital04/07/2000RESO5
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Order to wind up09/08/2003COCOMP
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Purchase own shares - ordinary resolution25/07/1999ORES08
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Mortgage Register30/12/1997ZMORT REG
Redemption of shares - ordinary resolution03/01/2002ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Declaration on application for registration01/02/200312
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
Application by a public company for re-registration as a private company17/08/199553
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
2.19 - Notice of discharge of Administration Order20/08/19982.19
Notice of disqualification order against a body corporate30/07/2005DO2
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Redemption of shares - extraordinary resolution23/07/2006ERES16
COAD - Instrument issued under Section 244(5)12/07/1993COAD