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Company Name: EAST SHORE HEATING LIMITED

Company Type:

Limited Company

Company No:

05833504

Company Address:

EAST SHORE HEATING LIMITED
Waggonway Road
ALNWICK
NE66 1QQ


Date:

30/11/2009

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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EAST SHORE HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Annual Return16/07/1998363
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Capital/bonus issue - written resolution10/05/2003WRES14
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
RES12 - Vary share rights/names12/01/1999RES12
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
SA - Shares agreement10/09/2003SA
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Confirmation of dissolution15/05/1997RES09
169 - Return by a company purchasing its own08/07/1993169
Amended Accounts29/06/2004AAMD
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
363 - Annual Return06/07/1993363
3.10 - Administrative Receiver's report20/09/20043.10
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Valuation Report19/11/2006VAL
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Particulars of an issue of secured debentures in a series07/10/1999397a
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
SA - Shares agreement02/09/2003SA
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
363a - Annual Return09/01/1994363a
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of striking-off action suspended04/05/2001DISS6
MISC - Miscellaneous document07/04/1998MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Decrease in nominal capital - written resolution05/07/1993WRESO5
Administrative Receiver's report22/10/19953.10
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
F14 - Notice of wind up03/07/2001F14
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Withdrawal of application for striking off13/10/2003652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
L64.06 - Directions to defer dissolution09/08/2000L64.06
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
CLOSE - Scheme of Arrangement12/04/1999CLOSE
First Directors and secretary and intended situation of Registered Office07/05/199610
363s - Annual Return24/02/2000363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
AA - Annual Accounts17/05/2001AA
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
Administration Order26/09/19952.7
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Particulars of a charge created by a company registered in Scotland24/06/1993410
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
3.10 - Administrative Receiver's report12/05/19973.10
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Administrative Receiver's report10/09/19983.10
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Directions to defer dissolution19/09/2006L64.06
Notice of receiver's death20/03/19963.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of completion of voluntary arrangement19/12/19981.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)