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Company Name: MCCULLOCH HEATING SERVICES

Company Type:

Non-Limited

Company Address:

MCCULLOCH HEATING SERVICES
14 St Normans Way
EPSOM
KT17 1QG


Date:

01/12/2009

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

Email Address:


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MCCULLOCH HEATING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of wind up09/11/1996F14
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Allotment of securities11/07/2004RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Increase in nominal capital - written resolution26/07/2003WRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
353a - Register of members in non-legible form08/08/2004353a
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Certificate of release of Liquidator01/04/19944.14(SC)
4.70 - Declaration of Solvency08/03/20044.70
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Redemption of shares16/05/2001RES16
Capital/bonus issue01/05/2003RES14
Orders to rescind, defer or stay22/05/1996COLIQ
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Statement of name11/08/1997EEIG6
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of petition for administration order11/04/19942.1(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
First Directors and secretary and intended situation of Registered Office16/04/200410
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
RESO5 - Decrease in nominal capital11/11/1998RESO5
RES06 - Reduction of issued capital16/11/1995RES06
Purchase own shares - written resolution20/01/2006WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM