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Company Name: SURFACE HEATING SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

03469309

Company Address:

SURFACE HEATING SYSTEMS UK LIMITED
Unit 1 Heath Mill
Business Centre Heath Mill Road
Wombourne
WOLVERHAMPTON
WV5 8AP


Date:

26/11/2009

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

Email Address:


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SURFACE HEATING SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action suspended09/02/2004DISS6
123 - Notice of increase in nominal capital02/09/2005123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
3.8 - Notice of Order to dispose of charged property06/09/19983.8
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Business address changed21/12/1993BUSADDCH
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of Receiver's report15/06/19933.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
RESO4 - Increase in nominal capital23/02/2002RESO4
AUD - Auditor's letter of resignation02/05/1995AUD
3.7 - Notice of Administrative Receiver's death29/08/20023.7
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
OC138 - Order of Court (Section 138)22/11/2003OC138
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
RES07 - Financial assistance in shares acquisition09/11/2003RES07
363b - Annual Return29/06/2006363b
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
RES02 - esolution to re-register04/02/1996RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
353a - Register of members in non-legible form27/07/2000353a
Allotment of securities - ordinary resolution16/08/2000ORES10
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Cancellation of alteration to the objects of a company30/07/20036
Notice of receiver's death30/10/20063.3(scot)
363s - Annual Return04/09/1998363s
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
386 - Notice of passing of resolution removing an auditor29/03/1998386
Change in situation or address of Registered Office06/11/1993287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Order of Court - dissolution void24/12/1994OC-DV
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
SRES15 - Change of Name Special Resolution01/03/2000SRES15
RES13 - Other resolution01/03/2002RES13
AUDS - Auditor's statement13/04/2004AUDS
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
363a - Annual Return09/01/1994363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5