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Company Name: CENTRAL HEATING SERVICES UK LIMITED

Company Type:

Limited Company

Company No:

05840358

Company Address:

CENTRAL HEATING SERVICES UK LIMITED
212 Piccadilly
LONDON
W1J 9HG


Date:

30/11/2009

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 SERVICES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
OC138 - Order of Court (Section 138)20/02/2006OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Abstract of receipt and payments in receivership09/11/19953.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
SRES13 - Other resolution - special resolution31/07/2005SRES13
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
3.10 - Administrative Receiver's report28/04/19933.10
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Decrease in nominal capital06/05/2005RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AUDS - Auditor's statement10/08/2000AUDS
Particulars of a mortgage or charge28/03/1995395
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Statement of rights attached to allotted shares14/08/1997128(1)
RES10 - Allotment of securities09/11/2000RES10
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
363x - Annual Return28/08/1997363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
6 - Cancellation of alteration to the objects of a company29/10/19976
ELRES - Elective resolution28/07/1993ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
DO1 - Notice of disqualification of an indi29/08/1996DO1
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
325 - Location of register of directors' interests in shares etc20/11/2004325
RES02 - esolution to re-register11/06/1993RES02
Other resolution - ordinary resolution26/06/1993ORES13
Notice of winding up order20/04/20054.2(SC)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
NEWINC - New Incorporation documents13/04/1998NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Reduction of issued capital04/11/2004RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
2.6 - Notice of Administration Order11/05/20062.6
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Notice of death of Voluntary Liquidator02/08/20064.44
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of wind up07/05/1997F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398