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Company Name: COMPHEAT LIMITED

Company Type:

Limited Company

Company No:

03796350

Company Address:

COMPHEAT LIMITED
3 Birch Court
Birkenshaw
BRADFORD
BD11 2JG


Date:

05/12/2009

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

Email Address:
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COMPHEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Vary share rights/names - ordinary resolution24/02/2002ORES12
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
AAMD - Amended Accounts23/01/2000AAMD
Notice of Order to dispose of charged property06/01/20013.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Declaration on application by a joint stock company for registration as a public company15/07/2006685
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Annual Return22/09/1999363a
2.7 - Administration Order10/09/20022.7
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
COCOMP - Order to wind up06/05/1997COCOMP
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
RES14 - Capital/bonus issue14/09/2005RES14
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
COAD - Instrument issued under Section 244(5)12/06/1996COAD
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of discharge of administration order05/05/19942.4(scot)
Release of Official Receiver22/02/1997L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
RES16 - Redemption of shares06/11/1998RES16
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
363x - Annual Return18/08/1998363x
OC138 - Order of Court (Section 138)31/07/2006OC138
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Vary share rights/names22/03/2006RES12
AUD - Auditor's letter of resignation25/10/2005AUD
Elective resolution11/05/1994ELRES
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
652A - Application for striking off14/11/1998652A
2.6 - Notice of Administration Order03/02/19942.6
Annual Return (Welsh language form)25/08/1997363CYM
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice of disqualification order against a body corporate12/02/1998DO2
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
RES13 - Other resolution29/07/1999RES13
1.1 - Report of meeting approving voluntary arran22/03/19941.1
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Administrative Receiver's report30/03/19963.10
COCOMP - Order to wind up10/07/2006COCOMP
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Increase in nominal capital08/05/1994RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Return by a company purchasing its own shares24/09/2006169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX