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Company Name: MEDWAY HEATING LIMITED

Company Type:

Limited Company

Company No:

05449921

Company Address:

MEDWAY HEATING LIMITED
3 Mulberry Cl
Hempstead
GILLINGHAM
ME7 3SJ


Date:

25/11/2009

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

MEDWAY HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name05/11/1998EEIG2
401 - Register of Charges02/11/2002401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Decrease in nominal capital24/09/2004RESO5
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Redemption of shares - written resolution30/11/2004WRES16
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of receiver's death22/01/20023.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Order of Court (Section 425)31/05/2005OC425
694(4)(a) - Statement of name02/07/1995694(4)(a)
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
CLOSE - Scheme of Arrangement01/09/1998CLOSE
288b - Notice of resignation of directors or secretaries27/09/1999288b
Purchase own shares - ordinary resolution22/07/2002ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Annual Return17/07/2003363x
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
EEIG2 - Statement of name10/02/1995EEIG2
RESO5 - Decrease in nominal capital01/02/2000RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.43 - Notice of final meeting of creditors28/01/20004.43
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Statement of Administrator's proposals16/12/19952.21
2.7 - Administration Order24/10/19952.7
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
RES12 - Vary share rights/names10/11/2005RES12
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Register of members in non-legible form08/11/2001353a
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
BUSADDCH - Business address changed10/01/2000BUSADDCH
2.20 - Notice of variation of Administration Order04/07/19972.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Notice to Official Receiver of winding-up order04/06/20064.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Written elective resolution08/07/1998(W)ELRES
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Reduction of issued capital04/11/2004RES06
RESO5 - Decrease in nominal capital19/09/1996RESO5
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02