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Company Name: CENTRAL HEATING CORNWALL LIMITED

Company Type:

Limited Company

Company No:

04919930

Company Address:

CENTRAL HEATING CORNWALL LIMITED
5 Southdown Road
Sticker
ST. AUSTELL
PL26 7EW


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 CORNWALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
169 - Return by a company purchasing its own27/06/2005169
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
RES02 - esolution to re-register12/09/2005RES02
4.48 - Notice of constitution of liquidation committee26/11/19974.48
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
287 - Change in situation or address of Registered Office13/07/1997287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
694(4)(b) - Statement of name14/06/2006694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
1.1 - Report of meeting approving voluntary arran27/03/19971.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
2.7 - Administration Order09/11/20062.7
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of striking-off action discontinued28/06/2005DISS40
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
L64.01HC - Early dissolution request07/08/2005L64.01HC
Notice of variation of administration order19/11/20032.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
363s - Annual Return31/08/1999363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
325 - Location of register of directors' interests in shares etc11/06/1994325
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
L64.01 - Early dissolution request24/08/1994L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Certificate of specific penalty11/11/1998SPECPEN
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Administration Order15/06/19972.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
287 - Change in situation or address of Registered Office16/04/1997287
Notice of petition for administration order25/08/19942.1(scot)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
363 - Annual Return17/12/1995363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
363 - Annual Return29/05/1998363
Notice of striking-off action discontinued19/02/2005DISS40
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
53 - Application by a public company for re-registration as a private company07/01/200253
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11