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Company Name: PROFESSIONAL GAS CARE LIMITED

Company Type:

Limited Company

Company No:

05365819

Company Address:

PROFESSIONAL GAS CARE LIMITED
The Coach House
73 Linthurst Newtown
Blackwell Bromsgrove
WORCESTER
B60 1BS


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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PROFESSIONAL GAS CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
3.7 - Notice of Administrative Receiver's death25/05/19963.7
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
RES02 - esolution to re-register11/09/2006RES02
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Order to wind up26/01/1994COCOMP
Annual Return01/09/2001363s
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
51 - Application by an unlimited company to be re-registered as limited08/10/199851
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
363 - Annual Return07/04/2000363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
OC - Order of Court04/10/1998OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
2.7 - Administration Order05/07/19982.7
Redemption of shares - extraordinary resolution23/01/2000ERES16
694(4)(b) - Statement of name29/04/2000694(4)(b)
RES02 - esolution to re-register15/03/1996RES02
MISC - Miscellaneous document18/05/1998MISC
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
EEIG6 - Statement of name02/06/1994EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
363x - Annual Return20/11/1997363x
363a - Annual Return08/03/2006363a
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of disqualification order against a body corporate12/02/1998DO2
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
RES02 - esolution to re-register04/02/1996RES02
Notice of variation of Administration Order16/04/19982.20
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Annual Accounts21/05/1996AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363a - Annual Return08/09/2005363a
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of disqualification of an individual25/02/1994DO1
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
3.8 - Notice of Order to dispose of charged property06/10/19953.8
53 - Application by a public company for re-registration as a private company01/10/200653
BUSADDCH - Business address changed15/06/2004BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Allotment of securities - ordinary resolution18/10/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of striking-off action suspended25/03/2005DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Redemption of shares - extraordinary resolution20/06/2005ERES16
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20