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Company Name: AT HEART LIMITED

Company Type:

Limited Company

Company No:

05672106

Company Address:

AT HEART LIMITED
Abacus House 35/37
Wilson Patten Street
WARRINGTON
WA1 1PG


Date:

21/11/2008

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

Email Address:
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AT HEART LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
123 - Notice of increase in nominal capital31/03/1994123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
362 - Notice of place where an oversea branch register is kept07/08/2004362
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Registration as Friendly Society25/03/2001CERTIPS
Confirmation of dissolution - special resolution10/10/1996SRES09
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
169 - Return by a company purchasing its own24/11/2000169
Notice of appointment of Liquidator08/11/19934.9(SC)
Miscellaneous document27/01/2002MISC
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
EEIG1 - Statement of name14/07/2002EEIG1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
694(4)(a) - Statement of name21/10/2001694(4)(a)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
MA - Memorandum and Articles13/06/1998MA
Notice of Order to deal with charged property06/08/20062.18
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Confirmation of dissolution30/12/2001RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RES14 - Capital/bonus issue14/07/2002RES14
Report of meeting approving voluntary arrangement22/07/19981.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
L64.07 - Release of Official Receiver24/10/2002L64.07
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Liquidator's statement of receipts and payments08/08/19994.68
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Annual Return15/01/1996363s
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Elective resolution23/01/1997ELRES
Auditor's letter of resignation18/12/2004AUD
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ