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Company Name: WA BURNS HEATING & PLUMBING LIMITED

Company Type:

Limited Company

Company No:

04520143

Company Address:

WA BURNS HEATING & PLUMBING LIMITED
150 Moorside
Hartshead Moor
CLECKHEATON
BD19 6LN


Date:

30/11/2009

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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WA BURNS HEATING & PLUMBING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
2.6 - Notice of Administration Order09/09/19982.6
Reduction of issued capital04/11/2004RES06
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
652A - Application for striking off13/08/1993652A
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Other resolution - ordinary resolution16/02/1999ORES13
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Return by an oversea company that the company is being wound up18/05/2006703P(1)
395 - Particulars of a mortgage or charge09/07/2002395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Notice of Administration Order08/06/20052.6
Decrease in nominal capital - written resolution05/07/1993WRESO5
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
353a - Register of members in non-legible form12/06/1999353a
Notice of administration order18/03/20052.2(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Application by a limited company to be re-registered as unlimited10/06/200249(1)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
New Incorporation documents17/07/1996NEWINC
RES11 - Disapplication of pre-emption rights19/11/2000RES11
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
F14 - Notice of wind up22/04/2001F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
L64.07 - Release of Official Receiver17/06/1997L64.07
OC425 - Order of Court (Section 425)30/06/1999OC425
Administration Order28/07/20052.7
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Application by a public company for re-registration as a private company12/05/200153
Notice of appointment of Receiver30/01/2003405(1)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
123 - Notice of increase in nominal capital19/02/1996123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
287 - Change in situation or address of Registered Office05/05/2000287
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of removal of Liquidator01/05/20054.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03