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Company Name: SPECIALISED CHIMNEY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04884587

Company Address:

SPECIALISED CHIMNEY SERVICES LIMITED
96 Taff Road
CALDICOT
NP26 4NB


Date:

25/11/2009

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

Email Address:
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SPECIALISED CHIMNEY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
EEIG6 - Statement of name22/06/2002EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Redemption of shares - special resolution07/11/1995SRES16
OCREREG - Order of Court for re-registration16/11/2005OCREREG
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Notice of appointment of a Receiver by the Court12/01/20032(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
169 - Return by a company purchasing its own25/01/2000169
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Particulars of a charge created by a company registered in Scotland24/03/2002410
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
RES16 - Redemption of shares31/12/1996RES16
Return of final meeting in members' voluntary winding-up02/01/19954.71
Other resolution14/06/2000RES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Other resolution - ordinary resolution10/04/2000ORES13
3.4 - Certificate of constitution of creditors27/11/19973.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
AUDR - Auditor's report06/04/1997AUDR
Re-registration of a company from private to public20/10/1997CERT5
RES10 - Allotment of securities22/08/1996RES10
COAD - Instrument issued under Section 244(5)21/10/1999COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Order to wind up08/12/2006COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Mortgage Register29/07/1999ZMORT REG
4.70 - Declaration of Solvency25/04/19954.70
Exempt from appointment of auditor - written resolution14/04/1998WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Particulars of a charge created by a company registered in Scotland22/07/1993410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of Order to deal with charged property05/03/20012.18
363a - Annual Return25/09/1994363a
Location of directors' service contracts02/01/2005318
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
2.7 - Administration Order13/08/20022.7
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of completion of voluntary arrangement06/08/19981.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
123 - Notice of increase in nominal capital14/09/1999123
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
397a -17/06/1998397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)