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Company Name: SEASON BEATERS AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

05972328

Company Address:

SEASON BEATERS AIR CONDITIONING LIMITED
6 Claines Road
HALESOWEN
B63 2AP


Date:

28/11/2009

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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SEASON BEATERS AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.20 - Statement of company's affairs27/05/19944.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Court Order for notice of wind up16/03/1996CO4.2S
Order of Court (Section 425)07/03/1999OC425
Vary share rights/names - special resolution06/12/1998SRES12
694(4)(a) - Statement of name03/03/2006694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
WRES13 - Other resolution - written resolution23/03/1996WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
325 - Location of register of directors' interests in shares etc01/11/1997325
RES16 - Redemption of shares13/09/1999RES16
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
2.18 - Notice of Order to deal with charged property05/09/20042.18
Notice of completion of voluntary arrangement05/09/19961.4
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
BUSADDCH - Business address changed14/07/1996BUSADDCH
Resolution to re-register - written resolution13/03/2004WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RES11 - Disapplication of pre-emption rights19/07/1999RES11
OC - Order of Court18/11/1993OC
Change of name certificate02/11/1996CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Declaration on application for registration (Welsh language form).27/10/199712CYM
Amended Accounts23/05/1993AAMD
362 - Notice of place where an oversea branch register is kept15/11/1996362
225 - Change of Accounting Referenc30/11/1997225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
RELREC - Official Receiver's release26/08/2004RELREC
DISS40 - Notice of striking-off action disc06/03/1996DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Return by a company purchasing its own shares27/10/2000169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
405(1) - Notice of appointment of Receiver12/12/2000405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
RES10 - Allotment of securities05/10/2002RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
363b - Annual Return14/10/2000363b
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Declaration on application for registration (Welsh language form).05/11/200312CYM
353 - Register of members22/07/1999353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Change of accounting reference date (Welsh form)31/07/2000225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
386 - Notice of passing of resolution removing an auditor09/04/1993386
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
4.20 - Statement of company's affairs21/11/19984.20