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Company Name: CENTRAL HEATING SPEC LIMITED

Company Type:

Limited Company

Company No:

05843024

Company Address:

CENTRAL HEATING SPEC LIMITED
28 Shorestone Avenue
Cullercoats
NORTH SHIELDS
NE30 3NE


Date:

09/11/2009

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 SPEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RES08 - Purchase own shares02/03/2004RES08
363b - Annual Return26/04/2003363b
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Order of Court (Section 138)03/07/1993OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Order to wind up09/08/2003COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
L64.06 - Directions to defer dissolution02/02/2006L64.06
AAMD - Amended Accounts13/05/2002AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
363s - Annual Return13/09/2006363s
CLOSE - Scheme of Arrangement03/09/2006CLOSE
694(4)(b) - Statement of name24/02/2006694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
RESO5 - Decrease in nominal capital13/02/2004RESO5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Purchase own shares - ordinary resolution01/06/2001ORES08
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
WRES13 - Other resolution - written resolution07/09/2000WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
RES14 - Capital/bonus issue19/11/1996RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Redemption of shares - ordinary resolution12/06/2003ORES16
362 - Notice of place where an oversea branch register is kept07/07/2006362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Re-registration of a company from limited to unlimited20/12/1993CERT3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Directions to defer dissolution13/11/1993L64.06HC
Resolution to re-register - special resolution18/04/1996SRES02
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of order to deal with secured property08/09/19992.11(scot)
MA - Memorandum and Articles15/02/2003MA
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.43 - Notice of final meeting of creditors27/04/20044.43
401 - Register of Charges20/08/1996401
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
DO1 - Notice of disqualification of an indi23/07/1995DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Increase in nominal capital - written resolution30/04/1996WRESO4
BS - Balance sheet07/07/1994BS
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397