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Company Name: CENTRAL HEATING ADVISORY SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

SC283123

Company Address:

CENTRAL HEATING ADVISORY SERVICES UK LIMITED
Chas House
Spiersbridge Business Park
Spiersbridge Avenue
GLASGOW
G46 8NL


Date:

10/11/2009

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

Email Address:
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CENTRAL HEATING ADVISORY SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Prospectus14/07/2001PROSP
L64.04 - Directions to defer dissolution14/06/1994L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
4.51 - Certificate that creditors have been paid in full22/10/20024.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
363b - Annual Return30/06/2006363b
Notice of striking-off action discontinued17/08/1995DISS40
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Resolution to re-register - extraordinary resolution19/03/2001ERES02
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Statement of company's affairs23/03/19984.20
405(1) - Notice of appointment of Receiver17/11/2000405(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of result of meeting of creditors14/06/19982.8(scot)
Registration as Friendly Society23/06/2006CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
2.21 - Statement of Administrator's proposals01/04/19972.21
Notice of disqualification of an individual23/04/2005DO1
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Exempt from appointment of auditor17/07/1993RES03
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Bona Vacantia disclaimer21/03/2001BONA
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Redemption of shares - extraordinary resolution24/05/1997ERES16
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
318 - Location of directors' service con09/04/1993318
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of appointment of Receiver20/08/2002405(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Other resolution - ordinary resolution13/10/1993ORES13
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
2.19 - Notice of discharge of Administration Order25/11/20002.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4