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Company Name: CRESCENT HEATING COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

00987502

Company Address:

CRESCENT HEATING COMPANY LIMITEDTHE
Heathrow Business Centre
65 High Street
EGHAM
TW20 9EY


Date:

28/11/2009

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

Email Address:
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CRESCENT HEATING COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of Administration Order25/09/20052.6
169 - Return by a company purchasing its own16/07/1997169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
363a - Annual Return12/10/1996363a
Withdrawal of application for striking off04/03/2002652C
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Resolution to re-register - ordinary resolution23/02/2005ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
363 - Annual Return30/06/2002363
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Declaration on application for registration (Welsh language form).07/11/199412CYM
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Capital/bonus issue24/07/2003RES14
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Other resolution - special resolution28/12/1993SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Memorandum and Articles22/08/1996MA
Increase in nominal capital - written resolution11/10/1998WRESO4
Shares agreement21/08/1996SA
RES16 - Redemption of shares09/05/1997RES16
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
EEIG1 - Statement of name14/07/2002EEIG1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Application to the Court for cancellation of resolution for re-registration12/08/199854
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
RES10 - Allotment of securities12/05/1998RES10
2.21 - Statement of Administrator's proposals20/05/20022.21
1.4 - Notice of completion of voluntary arrang01/02/20041.4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
OC425 - Order of Court (Section 425)11/02/2005OC425
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Resolution to re-register - special resolution02/01/2004SRES02
Declaration on application for registration (Welsh language form).22/12/200412CYM
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Re-registration of a company from private to public with a change of name11/06/2005CERT7
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Confirmation of dissolution04/07/2001RES09
RES03 - Exempt from appointment of auditor21/04/1995RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
53 - Application by a public company for re-registration as a private company07/06/200053
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12