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Company Name: CLASSIC HEATING LIMITED

Company Type:

Limited Company

Company No:

05380409

Company Address:

CLASSIC HEATING LIMITED
Ascentia House
Lyndhurst Road
South Ascot
ASCOT
SL5 9ED


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLASSIC HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited09/06/2000CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.48 - Notice of constitution of liquidation committee09/11/19934.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
694(4)(b) - Statement of name14/06/2006694(4)(b)
Location of directors' service contracts09/01/1997318
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Order to wind up08/12/2006COCOMP
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of Order to dispose of charged property27/12/19943.8
Return of alteration in the charter12/02/2000692(1)(a)
Application for striking off27/07/1993652A
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
694(4)(a) - Statement of name07/08/2001694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Instrument issued under Section 244(5)01/11/2005COAD
Notice of ceasing to act of Receiver15/02/2003405(2)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
405(1) - Notice of appointment of Receiver06/07/2002405(1)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Resolution to re-register - special resolution12/10/2001SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of constitution of liquidation committee05/07/19984.48
Register of members in non-legible form26/07/2000353a
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.20 - Notice of variation of Administration Order07/10/19942.20
BONA - Bona Vacantia disclaimer03/09/1999BONA
123 - Notice of increase in nominal capital03/09/2000123
Change of accounting reference date (Welsh form)10/02/2000225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of Administration Order05/12/20042.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Annual Return15/10/2003363b
AUDR - Auditor's report19/06/1999AUDR
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
EEIG2 - Statement of name02/09/1994EEIG2
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Return by an oversea company subject to branch registration19/11/1993BR3
Instrument issued under Section 244(5)17/12/1998COAD
12 - Declaration on application for registration14/08/199712
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
MISC - Miscellaneous document08/09/1995MISC
2.7 - Administration Order03/01/19952.7
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Liquidator's statement of receipts and payments29/05/19964.68
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Register of Charges06/04/2002401
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
BS - Balance sheet25/02/1997BS
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
225 - Change of Accounting Referenc07/11/2004225
4.70 - Declaration of Solvency06/12/20014.70
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Capital/bonus issue - written resolution30/01/2004WRES14
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Increase in nominal capital07/11/1993RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03