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Company Name: HAITHS HEATING LTD

Company Type:

Non-Limited

Company Address:

HAITHS HEATING LTD
Unit C1
Goldbank Business Park
Wilton Road Humberston
GRIMSBY
DN36 4AW


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on haiths heating ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haiths heating ltd, please click on the link below:

HAITHS HEATING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
363b - Annual Return30/11/2005363b
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Other resolution - written resolution08/02/2003WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
401 - Register of Charges09/09/2004401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
RES02 - esolution to re-register28/08/1996RES02
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
AAMD - Amended Accounts13/03/2002AAMD
Return delivered for registration of a branch of an oversea company20/06/1999BR1
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
12 - Declaration on application for registration12/10/200512
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
RES08 - Purchase own shares18/10/2000RES08
Instrument issued under Section 244(5)24/03/1996COAD
Re-registration of a company from unlimited to limited11/06/1996CERT1
Annual Return10/08/2006363s
Annual Return05/05/2005363a
6 - Cancellation of alteration to the objects of a company21/01/20016
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES12 - Vary share rights/names12/01/2005RES12
WRES13 - Other resolution - written resolution10/04/1998WRES13
Administrative Receiver's report21/12/19943.10
Notice of Administrative Receiver's death01/05/20053.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
AUDR - Auditor's report15/07/1999AUDR
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.18 - Notice of Order to deal with charged property30/10/19972.18
362 - Notice of place where an oversea branch register is kept12/07/1996362
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
3.4 - Certificate of constitution of creditors04/02/20033.4
Statement of name01/09/1996EEIG2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Withdrawal of application for striking off27/01/2002652C
Notice of passing of resolution removing an auditor28/05/1995386
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CLOSE - Scheme of Arrangement04/09/2003CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
RES09 - Confirmation of dissolution21/03/2005RES09
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
1.4 - Notice of completion of voluntary arrang07/05/19991.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Memorandum and Articles12/09/2004MA
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
363x - Annual Return24/05/1996363x
Statement of name20/07/1996694(4)(a)
DO1 - Notice of disqualification of an indi15/02/1996DO1
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Resolution to re-register - special resolution18/10/2004SRES02
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
4.20 - Statement of company's affairs19/08/19944.20
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
RES03 - Exempt from appointment of auditor11/06/1993RES03
SRES10 - Allotment of securities - special resolution25/09/1995SRES10