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Company Name: CM HAUSTECHNIK, HEIZUNGS- UND SANITAERTECHNIK, MEISTERBETRIEB LTD

Company Type:

Limited Company

Company No:

05662811

Company Address:

CM HAUSTECHNIK, HEIZUNGS- UND SANITAERTECHNIK, MEISTERBETRIEB LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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 HAUSTECHNIK, HEIZUNGS- UND SANITAERTECHNIK, MEISTERBETRIEB LTD



Companies House documents and credit reports
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Declaration of solvency12/07/20024.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Notice of place where an oversea branch register is kept12/12/1996362
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
123 - Notice of increase in nominal capital14/09/1999123
RES09 - Confirmation of dissolution25/01/2003RES09
WRES13 - Other resolution - written resolution29/08/2002WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
L64.07 - Release of Official Receiver21/12/2005L64.07
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of manager's particulars24/08/1993EEIG3
Certificate of release of Liquidator12/03/19994.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
123 - Notice of increase in nominal capital05/02/1997123
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
363a - Annual Return10/07/2004363a
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of constitution of liquidation committee05/09/19944.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Notice of order to deal with secured property07/05/19942.11(scot)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Re-registration of a company from private to public10/05/1998CERT5
EEIG6 - Statement of name01/12/2000EEIG6
Return of final meeting in members' voluntary winding-up02/01/19954.71
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
3.4 - Certificate of constitution of creditors04/02/20033.4
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
OC138 - Order of Court (Section 138)23/08/1994OC138
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
386 - Notice of passing of resolution removing an auditor26/09/2005386
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of statement of administrator's proposals27/01/20022.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
6 - Cancellation of alteration to the objects of a company23/09/20026
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
123 - Notice of increase in nominal capital31/10/1999123
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14