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Company Name: CM AIR CONDITIONING SERVICES LTD

Company Type:

Limited Company

Company No:

05721164

Company Address:

CM AIR CONDITIONING SERVICES LTD
156-158 Marsh Road
LUTON
LU3 2QL


Date:

20/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CM AIR CONDITIONING SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Auditor's report05/04/1996AUDR
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
PROSP - Prospectus06/04/2000PROSP
SRES15 - Change of Name Special Resolution01/03/2000SRES15
BS - Balance sheet19/02/2002BS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Location of directors' service contracts30/04/2000318
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
4.43 - Notice of final meeting of creditors28/01/20004.43
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Vary share rights/names - special resolution26/05/2001SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Directions to defer dissolution16/07/2001L64.06HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
L64.01 - Early dissolution request09/02/1994L64.01
ELRES - Elective resolution28/07/1993ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Official Receiver's release20/07/1998RELREC
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
PROSP - Prospectus29/01/1999PROSP
COCOMP - Order to wind up27/08/2002COCOMP
Instrument issued under Section 244(5)21/07/2000COAD
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Exempt from appointment of auditor - written resolution07/03/1999WRES03
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
AAMD - Amended Accounts11/07/2005AAMD
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Annual Return30/03/2001363a
Re-registration of a company from unlimited to limited24/08/1994CERT1
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
PROSP - Prospectus30/11/2005PROSP
Allotment of securities - extraordinary resolution30/03/2005ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
RES09 - Confirmation of dissolution02/09/1998RES09
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Resolution to re-register - extraordinary resolution23/02/1996ERES02
3.7 - Notice of Administrative Receiver's death22/01/20013.7
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Return by an oversea company that the company is being wound up17/02/1996703P(1)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Declaration on application for registration (Welsh language form).16/09/199412CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
RESO4 - Increase in nominal capital28/01/1994RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Return of alteration in the charter31/10/1999692(1)(a)