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Company Name: CENTRAL HEAT PUMPS LIMITED

Company Type:

Limited Company

Company No:

03329457

Company Address:

CENTRAL HEAT PUMPS LIMITED
Mill Street
Islip
KIDLINGTON
OX5 2SZ


Date:

05/12/2009

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 central 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 central heat pumps limited, please click on the link below:

CENTRAL HEAT PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Capital/bonus issue - written resolution02/08/1994WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
EEIG6 - Statement of name11/06/2003EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
RES12 - Vary share rights/names18/07/2006RES12
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Purchase own shares - ordinary resolution17/02/2001ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of wind up03/04/2005F14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Mortgage Register25/11/1994ZMORT REG
BS - Balance sheet31/08/2006BS
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Declaration on application for registration05/04/199912
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Declaration on application by a joint stock company for registration as a public company08/04/2001685
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of resignation of Liquidator29/06/20044.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
L64.06 - Directions to defer dissolution29/02/2004L64.06
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Confirmation of dissolution10/05/1995RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of result of meeting of creditors14/08/20052.8(scot)
Redemption of shares - written resolution22/07/2006WRES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Early dissolution request04/11/1996L64.01HC
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES12 - Vary share rights/names14/08/2002RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Early dissolution request04/10/2003L64.01
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Written elective resolution09/05/2005(W)ELRES
363b - Annual Return29/01/2001363b
RESO5 - Decrease in nominal capital20/05/2005RESO5
NEWINC - New Incorporation documents03/09/2003NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Shares agreement12/08/2001SA
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
401 - Register of Charges07/05/1994401
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
RES14 - Capital/bonus issue30/12/1996RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BS - Balance sheet01/01/2006BS