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Company Name: SOUTHQUAY PLUMBING & HEATING

Company Type:

Non-Limited

Company Address:

SOUTHQUAY PLUMBING & HEATING
8 Chillington Close
Upper Halling
ROCHESTER
ME2 1JX


Date:

27/11/2009

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

Email Address:
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SOUTHQUAY PLUMBING & HEATING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name21/07/2005EEIG1
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
EEIG6 - Statement of name17/02/2001EEIG6
318 - Location of directors' service con03/11/1993318
AUDS - Auditor's statement25/09/2005AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
2.18 - Notice of Order to deal with charged property29/05/20062.18
Vary share rights/names - written resolution18/12/1993WRES12
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
RES14 - Capital/bonus issue27/04/2001RES14
Decrease in nominal capital - written resolution22/01/1996WRESO5
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Notice of appointment of Liquidator13/07/20014.9(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
401 - Register of Charges27/04/2004401
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Order of Court (Section 425)29/01/1994OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
353a - Register of members in non-legible form27/03/2000353a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
F14 - Notice of wind up10/10/2006F14
53 - Application by a public company for re-registration as a private company04/04/199753
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of change of directors or secretaries or in their particulars18/11/1996288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice of completion of voluntary arrangement20/03/19971.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Written elective resolution27/02/1999(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
RES14 - Capital/bonus issue29/09/2004RES14
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
2.23 - Notice of result of meeting of creditors12/03/19952.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
363s - Annual Return19/01/2000363s
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
287 - Change in situation or address of Registered Office16/06/2003287
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
363 - Annual Return13/07/1994363
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of variation of Administration Order16/11/19942.20
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
OC425 - Order of Court (Section 425)27/02/2002OC425
353 - Register of members30/05/2004353
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
2.23 - Notice of result of meeting of creditors27/03/19942.23
RES14 - Capital/bonus issue09/05/2002RES14
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
6 - Cancellation of alteration to the objects of a company18/09/19996
Resolution to re-register - ordinary resolution27/02/2000ORES02
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
397a -05/08/1994397a
Notice of intention to carry on business as an investment company16/04/2002266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c