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Company Name: PROFESSIONAL GAS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04614597

Company Address:

PROFESSIONAL GAS ENGINEERING LIMITED
11 East Rise
Swanvale
FALMOUTH
TR11 4HN


Date:

29/11/2009

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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PROFESSIONAL GAS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Re-registration of a company from unlimited to PLC08/04/2001CERT6
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Re-registration of a company from private to public11/10/2005CERT5
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Statement of name13/06/1999EEIG6
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
2.23 - Notice of result of meeting of creditors24/10/19972.23
Order of Court (Section 138)08/12/2002OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
AAMD - Amended Accounts22/06/1994AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
2.23 - Notice of result of meeting of creditors17/02/20032.23
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Annual Return (Welsh language form)20/04/2003363CYM
AA - Annual Accounts20/09/2000AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
12 - Declaration on application for registration20/12/200012
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
RES13 - Other resolution23/04/1997RES13
BUSADDCH - Business address changed12/08/1995BUSADDCH
Order of Court (Section 425)24/12/1994OC425
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Notice of completion of voluntary arrangement23/01/20051.4
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Disapplication of pre-emption rights06/04/2001RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
123 - Notice of increase in nominal capital12/11/1998123
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
COCOMP - Order to wind up15/01/1999COCOMP
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Confirmation of dissolution11/09/1997RES09
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Statement of rights attached to allotted shares25/08/1993128(1)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
RES10 - Allotment of securities19/07/1998RES10
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
353a - Register of members in non-legible form16/09/1997353a
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Resolution to re-register - written resolution23/08/2001WRES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Order of Court16/12/1993OC
405(1) - Notice of appointment of Receiver08/01/1998405(1)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
363a - Annual Return05/12/2006363a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
L64.06 - Directions to defer dissolution31/03/2006L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
RES02 - esolution to re-register27/04/1994RES02
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
AA - Annual Accounts01/04/2001AA
363a - Annual Return20/10/2001363a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
RES14 - Capital/bonus issue19/11/1996RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
1.4 - Notice of completion of voluntary arrang05/10/20001.4