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Company Name: VERWIN PLUMBING AND HEATING LIMITED

Company Type:

Limited Company

Company No:

00917733

Company Address:

VERWIN PLUMBING AND HEATING LIMITED
Maisonette
223B London Rd
READING
RG1 3NY


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on verwin plumbing and heating limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on verwin plumbing and heating limited, please click on the link below:

VERWIN PLUMBING AND HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
AAMD - Amended Accounts17/11/1996AAMD
RES10 - Allotment of securities19/09/2003RES10
Statement of name06/12/1997EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Other resolution28/11/2003RES13
3.7 - Notice of Administrative Receiver's death04/03/19963.7
386 - Notice of passing of resolution removing an auditor09/04/1993386
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
PROSP - Prospectus29/07/2000PROSP
Redemption of shares - written resolution06/12/1993WRES16
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Change of Name Special Resolution24/05/2002SRES15
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
RELREC - Official Receiver's release10/03/1999RELREC
Resolution to re-register - special resolution02/01/2004SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.48 - Notice of constitution of liquidation committee30/05/20024.48
169 - Return by a company purchasing its own11/02/1995169
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
353 - Register of members11/04/2004353
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Other resolution - ordinary resolution23/03/2006ORES13
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Notice of variation of Administration Order29/11/19992.20
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
2.18 - Notice of Order to deal with charged property11/02/20052.18
Notice of appointment of Liquidator22/08/20054.9(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
353 - Register of members01/06/2000353
4.51 - Certificate that creditors have been paid in full24/07/20004.51
AUD - Auditor's letter of resignation31/03/1995AUD
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Order of Court for re-registration to private company29/07/2005OC-PRI
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RESO4 - Increase in nominal capital14/04/2006RESO4
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
AUDR - Auditor's report01/03/1999AUDR
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERTNM - Change of name certificate13/09/1998CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Cancellation of alteration to the objects of a company10/04/19996
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BS - Balance sheet02/02/1998BS
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
RES03 - Exempt from appointment of auditor13/09/2002RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
RES07 - Financial assistance in shares acquisition04/08/1999RES07
CERT5 - Re-registration of a company from private to public18/04/2003CERT5