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Company Name: PROFESSIONAL GAS HEATING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03313771

Company Address:

PROFESSIONAL GAS HEATING SERVICES LIMITED
11 Woodlands Road
Nash Mills
HEMEL HEMPSTEAD
HP3 8RZ


Date:

24/11/2009

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

Email Address:
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PROFESSIONAL GAS HEATING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report03/11/20023.10
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
2.6 - Notice of Administration Order11/05/20062.6
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Notice of Administrative Receiver's death31/01/20063.7
RES16 - Redemption of shares21/04/2006RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
L64.04 - Directions to defer dissolution30/12/1998L64.04
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
2.19 - Notice of discharge of Administration Order11/08/20052.19
RES02 - esolution to re-register12/04/1999RES02
Purchase own shares - extraordinary resolution06/01/1997ERES08
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
MISC - Miscellaneous document30/04/1993MISC
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
MISC - Miscellaneous document29/10/1993MISC
Resolution to re-register26/07/1993RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
SRES13 - Other resolution - special resolution06/07/2003SRES13
RES14 - Capital/bonus issue14/07/2002RES14
397a -02/01/2005397a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
RES02 - esolution to re-register01/05/2004RES02
652C - Withdrawal of application for striking off23/04/2006652C
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Statement of company's affairs15/09/19934.20
2.23 - Notice of result of meeting of creditors26/02/19972.23
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Notice of appointment of Receiver01/04/2006405(1)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
RESO5 - Decrease in nominal capital29/09/1996RESO5
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
CERTNM - Change of name certificate21/11/2000CERTNM
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
3.7 - Notice of Administrative Receiver's death01/12/19973.7
Statement of particulars of variation of rights attached to shares02/07/2001128(3)