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Company Name: DEREK HEATON

Company Type:

Non-Limited

Company Address:

DEREK HEATON
23 Lahn Dr
DROITWICH
WR9 8TQ


Date:

22/11/2009

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

Email Address:
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DEREK HEATON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
L64.04 - Directions to defer dissolution14/05/1999L64.04
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Vary share rights/names - written resolution02/04/1998WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Amended Accounts14/01/2005AAMD
RES10 - Allotment of securities09/12/1993RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Annual Return17/07/2003363x
2.23 - Notice of result of meeting of creditors25/10/19932.23
Statement of name27/11/2001EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
386 - Notice of passing of resolution removing an auditor28/04/2004386
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
12 - Declaration on application for registration22/11/200512
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
363 - Annual Return19/06/2005363
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of striking-off action suspended09/02/2004DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Order of Court (Section 138)10/01/1994OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Liquidator's statement of receipts and payment18/10/20054.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
363 - Annual Return14/02/2001363
L64.04 - Directions to defer dissolution01/04/1996L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of Order to deal with charged property22/08/20042.18
PROSP - Prospectus16/01/1997PROSP
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
RES09 - Confirmation of dissolution27/04/1996RES09
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
4.43 - Notice of final meeting of creditors04/02/20024.43
Allotment of securities11/07/2004RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
DO1 - Notice of disqualification of an indi13/07/2002DO1
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Confirmation of dissolution24/05/1998RES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
COCOMP - Order to wind up12/06/1996COCOMP
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
OCREREG - Order of Court for re-registration16/11/2005OCREREG