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Company Name: WATER AND HEAT TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

04873681

Company Address:

WATER AND HEAT TECHNOLOGY LIMITED
Regency House
45-49 Chorley New Road
BOLTON
BL1 4QR


Date:

01/12/2009

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

Email Address:
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WATER AND HEAT TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
3.10 - Administrative Receiver's report20/09/20043.10
Certificate of specific penalty20/08/2002SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of Receiver's report16/07/20063.5(scot)
123 - Notice of increase in nominal capital04/10/2005123
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
AUD - Auditor's letter of resignation02/05/1995AUD
Register of members02/03/2000353
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Withdrawal of application for striking off13/10/2003652C
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
3.10 - Administrative Receiver's report04/11/20063.10
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Notice of death of Liquidator11/09/19964.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363x - Annual Return12/04/1997363x
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
EEIG2 - Statement of name28/09/2001EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
DO1 - Notice of disqualification of an indi14/08/2005DO1
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of receiver's death20/11/19953.3(scot)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
RES12 - Vary share rights/names19/04/2001RES12
RES08 - Purchase own shares29/09/1998RES08
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Order of Court13/10/1999OC
SRES15 - Change of Name Special Resolution25/04/2006SRES15
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Auditor's statement02/05/2001AUDS
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Application by an unlimited company to be re-registered as limited05/09/199951
363b - Annual Return19/11/1998363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
4.20 - Statement of company's affairs22/06/19944.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Redemption of shares - written resolution30/11/2004WRES16
EEIG6 - Statement of name10/05/1998EEIG6
Re-registration of a company from public to private with a change of name26/06/1995CERT11
395 - Particulars of a mortgage or charge12/04/1993395
AUD - Auditor's letter of resignation14/10/1996AUD
Annual Return19/10/1997363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Reduction of issued capital - special resolution05/07/2004SRES06
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Prospectus31/03/1998PROSP
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Early dissolution request04/10/2003L64.01
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of discharge of Administration Order24/02/20062.19
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21