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Company Name: PRO-TECH PLUMBING AND HEATING LIMITED

Company Type:

Limited Company

Company No:

04970285

Company Address:

PRO-TECH PLUMBING AND HEATING LIMITED
215 Morthen Road
Wickersley
ROTHERHAM
S66 1DY


Date:

03/12/2009

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

Email Address:
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PRO-TECH PLUMBING AND HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
AAMD - Amended Accounts01/06/1998AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
287 - Change in situation or address of Registered Office26/12/1996287
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
L64.01 - Early dissolution request25/07/2003L64.01
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
363a - Annual Return19/08/1993363a
EEIG2 - Statement of name03/03/2001EEIG2
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Re-registration of a company from public to private15/03/2006CERT10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Decrease in nominal capital - written resolution03/08/1995WRESO5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
652C - Withdrawal of application for striking off16/11/2002652C
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
RES06 - Reduction of issued capital24/03/1995RES06
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
363 - Annual Return27/09/2006363
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of place where an oversea branch register is kept13/09/1993362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
RES10 - Allotment of securities22/10/1994RES10
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
L64.01HC - Early dissolution request05/10/2002L64.01HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
AA - Annual Accounts28/01/1996AA
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
2.19 - Notice of discharge of Administration Order29/05/20012.19
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
3.4 - Certificate of constitution of creditors01/05/20003.4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
363x - Annual Return13/11/1996363x