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Company Name: ENGSERVE HVAC LIMITED

Company Type:

Limited Company

Company No:

05943993

Company Address:

ENGSERVE HVAC LIMITED
26 Waldstock Road
LONDON
SE28 8SF


Date:

29/11/2009

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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ENGSERVE HVAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
353a - Register of members in non-legible form23/09/2003353a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.48 - Notice of constitution of liquidation committee17/02/19974.48
COAD - Instrument issued under Section 244(5)12/07/2000COAD
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
3.10 - Administrative Receiver's report27/06/20013.10
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
L64.04 - Directions to defer dissolution17/02/1996L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
PROSP - Prospectus13/04/1998PROSP
EEIG2 - Statement of name28/09/2001EEIG2
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.43 - Notice of final meeting of creditors27/08/19954.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of Order to deal with charged property01/05/20032.18
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Increase in nominal capital29/07/1996RESO4
OC425 - Order of Court (Section 425)01/07/1995OC425
Increase in nominal capital - written resolution20/03/1994WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
BS - Balance sheet18/03/2005BS
Statement of company's affairs23/07/20044.20
Allotment of securities - ordinary resolution22/04/2006ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
RES09 - Confirmation of dissolution12/04/1998RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Notice of disqualification of an individual23/08/2005DO1
652C - Withdrawal of application for striking off30/11/2005652C
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of variation of administration order17/11/19972.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
AUDR - Auditor's report01/07/1993AUDR
12 - Declaration on application for registration18/05/200212
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Resolution to re-register - special resolution22/10/1998SRES02
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.51 - Certificate that creditors have been paid in full28/01/19954.51
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Prospectus31/07/1995PROSP
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
363x - Annual Return31/03/1996363x
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
AA - Annual Accounts09/04/2001AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RESO4 - Increase in nominal capital14/08/2001RESO4
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
287 - Change in situation or address of Registered Office26/12/1996287