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Company Name: PROFESSIONAL GAS SERVICES LTD

Company Type:

Non-Limited

Company Address:

PROFESSIONAL GAS SERVICES LTD
7 Laxton Grove
SOLIHULL
B91 2JT


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on professional gas services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on professional gas services ltd, please click on the link below:

PROFESSIONAL GAS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Other resolution - special resolution19/07/2001SRES13
F14 - Notice of wind up31/08/1996F14
MISC - Miscellaneous document24/03/2001MISC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of result of meeting of creditors21/01/19982.23
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
318 - Location of directors' service con24/08/1999318
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Return by an oversea company subject to branch registration22/11/1996BR3
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Notice of disqualification of an individual01/12/2005DO1
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Memorandum and Articles - used in re-registration05/12/1996MAR
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
AAMD - Amended Accounts23/05/1999AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
RES13 - Other resolution01/08/1998RES13
RES12 - Vary share rights/names12/01/2005RES12
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
363 - Annual Return17/07/2003363
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Shares agreement20/08/2004SA
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
363s - Annual Return31/03/2004363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
AUDS - Auditor's statement26/02/2005AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Redemption of shares - extraordinary resolution28/05/1997ERES16
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Re-registration of a company from unlimited to PLC31/12/2005CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
2.6 - Notice of Administration Order10/09/19952.6
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
2.20 - Notice of variation of Administration Order24/05/20042.20
Statement of name19/04/2005694(4)(a)
Purchase own shares - written resolution15/03/2002WRES08
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
AAMD - Amended Accounts29/06/2003AAMD
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of variation of Administration Order16/11/19942.20
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2