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Company Name: JOHN MARCHANT PLUMBING AND HEATING LIMITED

Company Type:

Limited Company

Company No:

04557529

Company Address:

JOHN MARCHANT PLUMBING AND HEATING LIMITED
Cokeham Rd
LANCING
BN15 0AA


Date:

27/11/2009

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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JOHN MARCHANT PLUMBING AND 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 reference03/12/1998225(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Directions to defer dissolution09/06/2002L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.18 - Notice of Order to deal with charged property31/03/20032.18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
OCREREG - Order of Court for re-registration07/08/2000OCREREG
OC - Order of Court21/03/1998OC
3.4 - Certificate of constitution of creditors23/10/20063.4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Allotment of securities - extraordinary resolution30/03/2005ERES10
EEIG1 - Statement of name10/02/2006EEIG1
Court Order for notice of wind up07/04/1998CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of Receiver's report21/10/19953.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Purchase own shares - special resolution25/06/1999SRES08
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of increase in nominal capital22/04/2003123
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Vary share rights/names - written resolution12/11/1996WRES12
AUD - Auditor's letter of resignation01/08/1997AUD
Purchase own shares - ordinary resolution19/11/1993ORES08
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Auditor's statement30/08/2004AUDS
Allotment of securities13/03/1994RES10
Order of Court (Section 138)03/07/1993OC138
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
397a -15/03/1997397a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
288a - Notice of appointment of directors or secretaries14/09/1994288a
2.23 - Notice of result of meeting of creditors13/11/20022.23
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
318 - Location of directors' service con06/03/2005318
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
RES14 - Capital/bonus issue19/02/2002RES14
401 - Register of Charges12/02/2001401
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
RES03 - Exempt from appointment of auditor11/11/2002RES03
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Auditor's report18/03/1998AUDR
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Decrease in nominal capital - special resolution02/05/2001SRESO5
Statement of name28/06/1998694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
363 - Annual Return15/01/2004363
Vary share rights/names - written resolution18/08/2002WRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
363 - Annual Return03/12/1995363
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Financial assistance in shares acquisition12/08/2006RES07
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
225 - Change of Accounting Referenc09/08/2006225
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Confirmation of dissolution - special resolution18/04/2005SRES09
SRES15 - Change of Name Special Resolution17/01/2000SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
OC138 - Order of Court (Section 138)07/05/1997OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Memorandum and Articles04/04/1995MA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684