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Company Name: PRO-HEAT GAS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05119604

Company Address:

PRO-HEAT GAS SERVICES LIMITED
Billet Lane
BERKHAMSTED
HP4 1DP


Date:

24/11/2009

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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PRO-HEAT GAS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Notice of appointment of Liquidator25/10/19954.9(SC)
MA - Memorandum and Articles01/01/2000MA
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Confirmation of dissolution30/12/2001RES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
Location of directors' service contracts24/08/2001318
Annual Return (Welsh language form)12/10/1999363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Other resolution - written resolution08/02/2003WRES13
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Notice of ceasing to act of Receiver14/05/2003405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Annual Return02/06/2004363
F14 - Notice of wind up02/04/2004F14
Allotment of securities - special resolution01/01/1998SRES10
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of leave granted in relation to a disqualification order30/08/1998DO3
287 - Change in situation or address of Registered Office10/05/2005287
363 - Annual Return17/07/2003363
OC - Order of Court18/11/1993OC
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
51 - Application by an unlimited company to be re-registered as limited04/02/200351
RES11 - Disapplication of pre-emption rights03/12/1999RES11
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
395 - Particulars of a mortgage or charge11/05/1998395
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363a - Annual Return19/08/1993363a
RES14 - Capital/bonus issue11/02/1999RES14
Disapplication of pre-emption rights28/11/2001RES11
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Increase in nominal capital - special resolution30/08/2003SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of leave granted in relation to a disqualification order14/01/2005DO3
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Orders to rescind, defer or stay04/09/2001COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
COCOMP - Order to wind up18/09/1998COCOMP
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
AAMD - Amended Accounts30/07/2003AAMD
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14