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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:

29/11/2009

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
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Change of Accounting Reference Date26/05/1996225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Certificate of specific penalty07/12/1998SPECPEN
Order of Court for re-registration to private company11/06/1999OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Instrument issued under Section 244(5)09/05/2003COAD
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
363b - Annual Return14/10/2000363b
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
287 - Change in situation or address of Registered Office13/07/1997287
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
AUDS - Auditor's statement30/03/2005AUDS
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
363a - Annual Return24/09/2006363a
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
RES10 - Allotment of securities15/04/1996RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Early dissolution request05/07/2001L64.01
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Shares agreement08/12/1994SA
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
OC138 - Order of Court (Section 138)02/04/1999OC138
652A - Application for striking off23/06/1999652A
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
OC425 - Order of Court (Section 425)25/12/1996OC425
123 - Notice of increase in nominal capital31/03/1994123
1.4 - Notice of completion of voluntary arrang23/03/19981.4
RES12 - Vary share rights/names06/08/2000RES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of Order to deal with charged property05/03/20012.18
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
First Directors and secretary and intended situation of Registered Office16/01/200610
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
L64.04 - Directions to defer dissolution18/01/2001L64.04
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Increase in nominal capital - special resolution19/12/2004SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Redemption of shares - extraordinary resolution13/09/1996ERES16
2.19 - Notice of discharge of Administration Order13/02/20052.19
Notice of result of meeting of creditors28/09/19992.23
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)