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Company Name: PRO-HEAT SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

05304127

Company Address:

PRO-HEAT SOUTHERN LIMITED
Wellesley House
204 London Road
WATERLOOVILLE
PO7 7AN


Date:

27/11/2009

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

Email Address:
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PRO-HEAT SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
363b - Annual Return10/10/2000363b
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
51 - Application by an unlimited company to be re-registered as limited29/05/199851
318 - Location of directors' service con24/07/1995318
Reduction of issued capital06/01/2004RES06
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Other resolution24/09/1998RES13
2.6 - Notice of Administration Order01/10/20002.6
363 - Annual Return20/01/2000363
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
RELREC - Official Receiver's release11/05/2000RELREC
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Increase in nominal capital29/07/2002RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
2.7 - Administration Order03/01/19952.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of striking-off action discontinued27/07/2000DISS40
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
652A - Application for striking off23/07/2002652A
Resolution to re-register - written resolution18/04/1994WRES02
Register of Charges14/09/1995401
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
AAMD - Amended Accounts15/12/1998AAMD
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Release of Official Receiver12/05/1993L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Notice of wind up31/10/2002F14
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
EEIG1 - Statement of name10/02/2006EEIG1
DO1 - Notice of disqualification of an indi23/01/1996DO1
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of final meeting of creditors04/03/20064.17(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Notice of wind up26/02/2004F14
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Purchase own shares - ordinary resolution11/03/2002ORES08
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
EEIG1 - Statement of name21/03/1995EEIG1
Return by an oversea company subject to branch registration02/06/2004BR3
Location of register of directors' interests in shares etc21/06/2004325
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Vary share rights/names12/09/1994RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Purchase own shares - ordinary resolution01/06/2001ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
325 - Location of register of directors' interests in shares etc01/07/1998325
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS