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Company Name: SMART HEAT LIMITED

Company Type:

Limited Company

Company No:

05962695

Company Address:

SMART HEAT LIMITED
186 Eaves Lane
CHORLEY
PR6 0AU


Date:

09/11/2009

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

Email Address:
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SMART HEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor15/11/2003386
Auditor's letter of resignation12/07/1997AUD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Change of Name Special Resolution08/08/2003SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Directions to defer dissolution01/07/2004L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Order or revocation or suspension of voluntary arrangement08/07/20041.2
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Application by an unlimited company to be re-registered as limited30/05/200351
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
L64.07 - Release of Official Receiver31/07/1993L64.07
Resolution to re-register - special resolution19/07/1996SRES02
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of disqualification of an individual07/12/1998DO1
Release of Official Receiver06/03/2003L64.07
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
401 - Register of Charges30/11/1997401
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
2.7 - Administration Order05/07/19982.7
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Notice of manager's particulars06/05/1999EEIG3
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of increase in nominal capital04/08/1998123
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5