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Company Name: MAINHEAT LTD

Company Type:

Non-Limited

Company Address:

MAINHEAT LTD
13 Stirling Cl
SIDCUP
DA14 6RP


Date:

04/12/2009

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

MAINHEAT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of closure of a place of business of an oversea company01/09/2005CENT8
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
363b - Annual Return02/06/1998363b
Return of final meeting in members' voluntary winding-up27/04/20044.71
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
363x - Annual Return12/04/1997363x
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
AUD - Auditor's letter of resignation31/05/2001AUD
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
L64.07 - Release of Official Receiver05/04/1996L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Increase in nominal capital01/11/1995RESO4
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
SA - Shares agreement02/09/2003SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
1.1 - Report of meeting approving voluntary arran01/02/19991.1
401 - Register of Charges10/03/1994401
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of Receiver's report21/10/19953.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
CERTNM - Change of name certificate14/10/2004CERTNM
6 - Cancellation of alteration to the objects of a company13/10/19986
287 - Change in situation or address of Registered Office16/06/2003287
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Statement of name26/01/2002694(4)(b)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Valuation Report02/02/1995VAL
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Resolution to re-register - special resolution09/11/1994SRES02
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Return of alteration in the charter12/02/2000692(1)(a)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Capital/bonus issue - written resolution15/05/2003WRES14
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
SA - Shares agreement28/12/1994SA
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
RELREC - Official Receiver's release08/11/2001RELREC
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Statement of name31/05/2003694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Annual Return25/08/1994363b
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Change of accounting reference date (Welsh form)03/01/2005225CYM
SA - Shares agreement14/11/2002SA
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
OC - Order of Court19/07/2006OC
Statement of rights attached to allotted shares06/08/2005128(1)
Certificate of release of Liquidator18/11/19934.14(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RES08 - Purchase own shares15/02/1999RES08
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
RES13 - Other resolution18/04/2001RES13
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
COCOMP - Order to wind up15/12/1994COCOMP
Directions to defer dissolution19/12/2002L64.06
Notice of disqualification of an individual12/12/2002DO1
RES13 - Other resolution10/12/1997RES13
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176