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Company Name: EXPERT HEATING LIMITED

Company Type:

Limited Company

Company No:

05972668

Company Address:

EXPERT HEATING LIMITED
103 Millmoor Road
Meltham
HOLMFIRTH
HD9 5LW


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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EXPERT HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution13/09/1993ERES10
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Purchase own shares - written resolution15/03/2002WRES08
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
2.6 - Notice of Administration Order24/09/19972.6
Re-registration of a company from private to public23/03/2005CERT5
Directions to defer dissolution15/11/1998L64.06
363b - Annual Return23/08/1997363b
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Purchase own shares17/04/1998RES08
SRES13 - Other resolution - special resolution29/11/2006SRES13
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of wind up03/04/2005F14
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Abstract of receipt and payments in receivership22/10/20053.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Reduction of issued capital - special resolution02/08/1993SRES06
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
3.10 - Administrative Receiver's report30/10/19993.10
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Return delivered for registration of a branch of an oversea company31/08/1994BR1
SRES15 - Change of Name Special Resolution30/03/2002SRES15
AA - Annual Accounts03/12/2001AA
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Annual Return25/07/2006363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Cancellation of alteration to the objects of a company10/06/20056
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Memorandum and Articles - used in re-registration20/01/1994MAR
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
COCOMP - Order to wind up06/05/1997COCOMP
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
652A - Application for striking off10/09/1995652A