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Company Name: BUSINESS WITH A HEART LIMITED

Company Type:

Limited Company

Company No:

SC214043

Company Address:

BUSINESS WITH A HEART LIMITED
North Berwick Business Centre
Melbourne Place
NORTH BERWICK
EH39 4JS


Date:

27/11/2009

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

Email Address:
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BUSINESS WITH A HEART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return06/05/2006363x
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
RES03 - Exempt from appointment of auditor11/02/1998RES03
EEIG2 - Statement of name12/06/1999EEIG2
2.6 - Notice of Administration Order14/08/19972.6
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
353 - Register of members13/02/1999353
Amended Accounts23/09/2003AAMD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
53 - Application by a public company for re-registration as a private company20/12/200553
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
AA - Annual Accounts04/05/2001AA
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES11 - Disapplication of pre-emption rights27/11/2002RES11
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Return by an oversea company subject to branch registration01/02/1997BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Financial assistance in shares acquisition30/12/2002RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of manager's particulars06/09/2001EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
L64.04 - Directions to defer dissolution19/12/1995L64.04
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Location of directors' service contracts09/01/1997318
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Change in situation or address of Registered Office09/07/2002287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of completion of voluntary arrangement27/02/19961.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
353 - Register of members02/11/2002353
Annual Return09/05/2002363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Liquidator's statement of receipts and payments27/08/19984.68
Capital/bonus issue - written resolution21/11/2001WRES14
Certificate of specific penalty07/12/1998SPECPEN
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
397a -20/04/2003397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Official Receiver's release12/01/2003RELREC
Registration as Friendly Society22/06/1996CERTIPS
Reduction of issued capital - written resolution07/05/1997WRES06
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
2.23 - Notice of result of meeting of creditors17/02/20032.23
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
ELRES - Elective resolution15/01/1994ELRES
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
WRES13 - Other resolution - written resolution26/08/2002WRES13
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173