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Company Name: CENTRAL HEATING SERVICES STONEHAVEN

Company Type:

Non-Limited

Company Address:

CENTRAL HEATING SERVICES STONEHAVEN
43 Evan Street
STONEHAVEN
AB39 2ET


Date:

04/12/2009

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 heating services stonehaven or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on central heating services stonehaven, please click on the link below:

CENTRAL HEATING SERVICES STONEHAVEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution22/08/2005ELRES
Increase in nominal capital08/05/1994RESO4
Notice of death of Voluntary Liquidator25/11/20034.44
4.43 - Notice of final meeting of creditors15/12/20024.43
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Declaration of solvency31/10/20024.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
318 - Location of directors' service con03/07/1993318
363s - Annual Return21/03/2000363s
Redemption of shares - written resolution24/10/1995WRES16
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Return by an oversea company that the company is being wound up31/08/2004703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Order of Court (Section 425)24/12/1994OC425
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Allotment of securities - special resolution01/01/1998SRES10
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
OC425 - Order of Court (Section 425)14/12/1999OC425
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Return by an oversea company subject to branch registration22/12/1994BR3
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Re-registration of a company from limited to unlimited14/03/2002CERT3
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Redemption of shares - written resolution20/09/1996WRES16
405(1) - Notice of appointment of Receiver16/12/2002405(1)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES13 - Other resolution - written resolution17/08/1998WRES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
AUD - Auditor's letter of resignation17/03/1998AUD
OC138 - Order of Court (Section 138)06/09/1998OC138
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
694(4)(b) - Statement of name21/06/2002694(4)(b)
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
AAMD - Amended Accounts03/04/1994AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Location of register of directors' interests in shares etc02/02/2002325
Declaration on application for registration11/10/199412
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Change of name certificate16/11/2004CERTNM
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
2.6 - Notice of Administration Order09/09/19982.6
Notice of petition for administration order30/04/20052.1(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Early dissolution request04/01/1995L64.01HC
Vary share rights/names13/09/2005RES12
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
RESO4 - Increase in nominal capital28/01/1994RESO4
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Statement of Administrator's proposals28/07/19962.21
2.7 - Administration Order10/05/19992.7
OCREREG - Order of Court for re-registration29/12/1995OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242