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Company Name: SUPREME HEATING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05879024

Company Address:

SUPREME HEATING SERVICES LIMITED
Suite 15 1ST Floor
Lcp House the Pensnett Estate
KINGSWINFORD
DY6 7NA


Date:

23/11/2009

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

Email Address:
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SUPREME HEATING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution28/01/1998L64.06HC
123 - Notice of increase in nominal capital12/11/1998123
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
RES02 - esolution to re-register16/07/1998RES02
Annual Return09/01/1994363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Purchase own shares12/04/1993RES08
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
363s - Annual Return14/02/1994363s
Application for striking off08/06/2001652A
353a - Register of members in non-legible form14/06/2002353a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of striking-off action suspended15/01/2002DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of disqualification of an individual23/08/2004DO1
Change of accounting reference date (Welsh form)10/11/2002225CYM
L64.07 - Release of Official Receiver30/11/1997L64.07
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Annual Return (Welsh language form)12/10/1999363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
MA - Memorandum and Articles15/08/2003MA
AA - Annual Accounts28/01/1996AA
4.20 - Statement of company's affairs10/10/19984.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Resolution to re-register - special resolution09/05/2002SRES02
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Order of Court (Section 138)01/05/2005OC138
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
AUDR - Auditor's report14/03/2001AUDR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Written elective resolution09/05/2005(W)ELRES
353a - Register of members in non-legible form25/11/2005353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
COCOMP - Order to wind up21/12/1997COCOMP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of Administrative Receiver's death01/07/20013.7
Resolution to re-register - written resolution26/03/2005WRES02
401 - Register of Charges09/09/2004401
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
New Incorporation documents21/09/1996NEWINC
Elective resolution27/06/1997ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
RES13 - Other resolution25/01/2001RES13