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Company Name: CENTRAL HEATING CARE LIMITED

Company Type:

Limited Company

Company No:

04845274

Company Address:

CENTRAL HEATING CARE LIMITED
30A High Street
Arnold
NOTTINGHAM
NG5 7DZ


Date:

08/11/2009

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 CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Statement of rights attached to allotted shares28/02/1999128(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Notice of striking-off action suspended25/03/2005DISS6
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
287 - Change in situation or address of Registered Office16/12/2003287
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3.10 - Administrative Receiver's report28/11/19963.10
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Order of Court for re-registration to private company11/06/1999OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Early dissolution request17/07/1996L64.01HC
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of death of Voluntary Liquidator02/02/19964.44
Financial assistance in shares acquisition12/08/2006RES07
Certificate that creditors have been paid in full15/08/19984.51
RESO5 - Decrease in nominal capital18/08/1998RESO5
Order of Court for re-registration18/05/1995OCREREG
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
225 - Change of Accounting Referenc19/11/2001225
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
CERTNM - Change of name certificate04/11/1998CERTNM
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Notice of administration order18/03/20052.2(scot)
2.20 - Notice of variation of Administration Order07/02/19962.20
Vary share rights/names - special resolution15/11/1999SRES12
Notice of manager's particulars26/04/1996EEIG3
Capital/bonus issue - written resolution10/05/2003WRES14
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Annual Return (Welsh language form)23/04/2004363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Annual Return01/08/2004363a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Exempt from appointment of auditor - written resolution06/05/1996WRES03
PROSP - Prospectus07/09/1997PROSP
COCOMP - Order to wind up25/07/1998COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Early dissolution request23/05/1994L64.01
362 - Notice of place where an oversea branch register is kept03/09/2003362
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
363 - Annual Return30/09/1994363
Redemption of shares - written resolution15/07/1995WRES16
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
4.48 - Notice of constitution of liquidation committee18/04/19994.48
DISS6 - Notice of striking-off action suspended24/06/2005DISS6