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Company Name: SMART HEATING LTD

Company Type:

Limited Company

Company No:

06003130

Company Address:

SMART HEATING LTD
273 Stockport Road Guide Bridge
ASHTON-UNDER-LYNE
OL7 0NJ


Date:

09/11/2009

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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SMART HEATING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
401 - Register of Charges27/03/2005401
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Change in situation or address of Registered Office09/07/2002287
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
AA - Annual Accounts17/07/1997AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Redemption of shares04/05/1997RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
SRES13 - Other resolution - special resolution10/02/2002SRES13
Resolution to re-register - written resolution06/02/1997WRES02
Statement of company's affairs31/12/20044.20
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Return by an oversea company that the company is being wound up19/08/2005703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Notice of closure of a branch of an oversea company03/09/1995695A(3)
395 - Particulars of a mortgage or charge26/05/1999395
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Redemption of shares27/03/2005RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)