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Company Name: HEATON GAS SERVICES

Company Type:

Non-Limited

Company Address:

HEATON GAS SERVICES
3 Balmoral Cl
Milnrow
ROCHDALE
OL16 3EL


Date:

29/11/2009

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 heaton gas services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heaton gas services, please click on the link below:

HEATON GAS SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
395 - Particulars of a mortgage or charge19/03/2004395
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Return of final meeting in members' voluntary winding-up12/05/20014.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
RES10 - Allotment of securities06/06/1993RES10
Notice of constitution of liquidation committee16/03/20034.48
MISC - Miscellaneous document25/12/1994MISC
Other resolution - extraordinary resolution02/10/1993ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Purchase own shares17/04/1998RES08
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of documents and particulars required to be filed08/10/2000EEIG4
395 - Particulars of a mortgage or charge17/01/1996395
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES14 - Capital/bonus issue09/05/2002RES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
PROSP - Prospectus29/07/2000PROSP
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
288b - Notice of resignation of directors or secretaries23/11/1998288b
OC425 - Order of Court (Section 425)19/04/2006OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
AUDS - Auditor's statement29/07/2005AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice of manager's particulars03/01/2005EEIG3
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
OC138 - Order of Court (Section 138)30/10/2000OC138
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Auditor's letter of resignation14/07/1999AUD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
363x - Annual Return04/08/2005363x
OC - Order of Court20/10/2004OC
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Mortgage Register27/03/2002ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
RESO4 - Increase in nominal capital24/10/1998RESO4
2.23 - Notice of result of meeting of creditors31/10/19932.23
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
BS - Balance sheet30/09/2004BS
Early dissolution request02/06/1997L64.01HC
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
652C - Withdrawal of application for striking off16/08/1996652C
Redemption of shares - extraordinary resolution28/02/2000ERES16
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Shares agreement30/01/1998SA
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Capital/bonus issue31/01/2001RES14
RES02 - esolution to re-register05/08/1997RES02
Re-registration of a company from unlimited to limited06/06/1995CERT1
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a