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Company Name: SUNWARM HEATING LTD

Company Type:

Limited Company

Company No:

05857679

Company Address:

SUNWARM HEATING LTD
25 Jubilee Cres
ARLESEY
SG15 6SB


Date:

25/11/2009

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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SUNWARM HEATING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
OCREREG - Order of Court for re-registration03/08/1993OCREREG
123 - Notice of increase in nominal capital19/04/2002123
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
287 - Change in situation or address of Registered Office18/11/2006287
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Declaration of Solvency16/07/20054.70
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
PROSP - Prospectus09/08/1995PROSP
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
3.8 - Notice of Order to dispose of charged property27/02/20033.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
PROSP - Prospectus24/08/1999PROSP
Change of Accounting Reference Date20/08/1997225
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2.23 - Notice of result of meeting of creditors31/07/19952.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Annual Return05/07/1995363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
363x - Annual Return07/04/2000363x
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
SRES13 - Other resolution - special resolution09/09/1995SRES13
Reduction of issued capital21/04/2001RES06
RESO5 - Decrease in nominal capital29/01/2000RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Order of Court (Section 138)25/06/1994OC138
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
MA - Memorandum and Articles14/01/2006MA
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
318 - Location of directors' service con18/08/2003318
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of removal of Liquidator01/01/19944.11(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
386 - Notice of passing of resolution removing an auditor08/08/1993386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Redemption of shares19/07/2000RES16
Order of Court (Section 425)20/02/2001OC425
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Statement of company's affairs12/01/19954.20
Notice of place where an oversea branch register is kept17/04/1995362
694(4)(b) - Statement of name10/09/1994694(4)(b)
EEIG1 - Statement of name11/07/2000EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Application for striking off08/06/2001652A
2.20 - Notice of variation of Administration Order16/08/19992.20
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
OC138 - Order of Court (Section 138)26/03/2003OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5