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Company Name: CALOREX HEAT PUMPS LIMITED

Company Type:

Limited Company

Company No:

02937462

Company Address:

CALOREX HEAT PUMPS LIMITED
Burnham Rd
MALDON
CM9 6SR


Date:

30/11/2009

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 calorex heat pumps limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on calorex heat pumps limited, please click on the link below:

CALOREX HEAT PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
386 - Notice of passing of resolution removing an auditor19/05/1993386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Statement of name25/02/2006EEIG1
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of variation of Administration Order17/01/19962.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of Order to deal with charged property05/03/20012.18
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of resignation of directors or secretaries24/08/2005288b
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Auditor's letter of resignation06/06/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
WRES13 - Other resolution - written resolution18/05/1995WRES13
RES08 - Purchase own shares21/12/1995RES08
BS - Balance sheet24/05/1996BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Mortgage Register20/07/2000ZMORT REG
401 - Register of Charges13/09/2001401
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
AA - Annual Accounts23/05/1999AA
Instrument issued under Section 244(5)04/10/1997COAD
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
3.8 - Notice of Order to dispose of charged property27/02/20033.8
3.4 - Certificate of constitution of creditors29/10/19943.4
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
363b - Annual Return13/06/2005363b
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Re-registration of a company from private to public10/05/1998CERT5
Capital/bonus issue - written resolution30/11/2005WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of Administrative Receiver's death16/08/19933.7
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.7 - Administration Order10/08/20062.7
RES12 - Vary share rights/names18/06/1996RES12
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
1.4 - Notice of completion of voluntary arrang10/07/20011.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Mortgage Register25/11/1994ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES13 - Other resolution24/07/2003RES13
Return of alteration in the charter19/09/2006692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
RELREC - Official Receiver's release24/04/1993RELREC
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5