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Company Name: MODERN HEATING SERVICES

Company Type:

Non-Limited

Company Address:

MODERN HEATING SERVICES
Unit 28
Waterwells Business Park Quedgeley
GLOUCESTER
GL2 2AT


Date:

03/12/2009

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

MODERN HEATING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc13/03/1996DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
53 - Application by a public company for re-registration as a private company01/08/200153
New Incorporation documents21/02/2000NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of result of meeting of creditors03/05/19962.8(scot)
Certificate of release of Liquidator28/12/19934.14(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Auditor's report18/03/1998AUDR
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.48 - Notice of constitution of liquidation committee06/04/20024.48
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
RES16 - Redemption of shares31/12/1996RES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
353 - Register of members08/07/1997353
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
L64.01HC - Early dissolution request21/11/2004L64.01HC
RES06 - Reduction of issued capital27/12/2001RES06
VAL - Valuation Report30/04/2003VAL
363b - Annual Return17/01/1999363b
169 - Return by a company purchasing its own23/10/2004169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
395 - Particulars of a mortgage or charge15/06/1993395
RES02 - esolution to re-register15/03/1996RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
RES14 - Capital/bonus issue06/07/2004RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Administration Order26/09/19972.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Resolution to re-register - written resolution18/04/1994WRES02
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Redemption of shares - special resolution30/05/1993SRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.20 - Statement of company's affairs12/05/19954.20
325 - Location of register of directors' interests in shares etc05/03/2005325
4.43 - Notice of final meeting of creditors15/12/20024.43
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Administrator's abstract of receipts and payments21/04/19982.9(SC)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of winding up order12/07/19934.2(SC)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.01 - Early dissolution request03/12/1994L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)