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Company Name: WALKER HEATING & PLUMBING LIMITED

Company Type:

Limited Company

Company No:

05731860

Company Address:

WALKER HEATING & PLUMBING LIMITED
36 Phillips Court Water Street
STAMFORD
PE9 2EE


Date:

30/11/2009

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

Email Address:
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WALKER HEATING & PLUMBING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of Administration Order06/07/20042.6
288b - Notice of resignation of directors or secretaries07/08/1995288b
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Notice of final meeting of creditors24/05/19994.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
6 - Cancellation of alteration to the objects of a company07/05/19976
287 - Change in situation or address of Registered Office16/06/2003287
4.70 - Declaration of Solvency21/05/19994.70
Annual Return01/09/2001363s
Notice of striking-off action suspended25/03/2005DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Decrease in nominal capital - special resolution31/12/2000SRESO5
AA - Annual Accounts12/09/2002AA
L64.01HC - Early dissolution request09/12/1999L64.01HC
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
MISC - Miscellaneous document21/10/1993MISC
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Redemption of shares - extraordinary resolution22/08/2005ERES16
225 - Change of Accounting Referenc23/04/2001225
Order or revocation or suspension of voluntary arrangement29/09/20001.2
363s - Annual Return29/11/2004363s
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Other resolution - special resolution18/01/2001SRES13
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Declaration on application for registration (Welsh language form).26/07/199512CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
NEWINC - New Incorporation documents21/01/2006NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
RES14 - Capital/bonus issue05/07/2006RES14
Increase in nominal capital - special resolution14/06/1996SRESO4
Capital/bonus issue - special resolution23/04/1998SRES14
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
AUDS - Auditor's statement03/03/2004AUDS
L64.01 - Early dissolution request08/03/1999L64.01
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
652A - Application for striking off02/03/2006652A
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Redemption of shares - extraordinary resolution23/01/2000ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Capital/bonus issue - special resolution16/04/2004SRES14
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
2.2(scot) - Notice of administration order24/05/19932.2(scot)
225 - Change of Accounting Referenc22/03/2003225
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
169 - Return by a company purchasing its own10/09/1993169
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
395 - Particulars of a mortgage or charge18/08/1998395
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
PROSP - Prospectus04/05/2003PROSP
DO1 - Notice of disqualification of an indi11/06/1993DO1
2.19 - Notice of discharge of Administration Order29/03/20052.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147