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Company Name: DOORKNOBS HEATHFIELD LIMITED

Company Type:

Limited Company

Company No:

02713160

Company Address:

DOORKNOBS HEATHFIELD LIMITED
Nevill House
15 Nevill Street
TUNBRIDGE WELLS
TN2 5NS


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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DOORKNOBS HEATHFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
363b - Annual Return10/05/1997363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
EEIG1 - Statement of name10/02/2006EEIG1
OC - Order of Court09/02/2002OC
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
RES02 - esolution to re-register27/04/1994RES02
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
363b - Annual Return01/09/1996363b
RES02 - esolution to re-register26/11/2002RES02
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
363a - Annual Return12/07/1994363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
VAL - Valuation Report29/07/1996VAL
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
51 - Application by an unlimited company to be re-registered as limited24/11/199351
288b - Notice of resignation of directors or secretaries04/03/2004288b
Allotment of securities - ordinary resolution18/10/1994ORES10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of closure of a place of business of an oversea company15/01/1998CENT8
AAMD - Amended Accounts13/01/2005AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Redemption of shares - written resolution24/05/1994WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
2.2(scot) - Notice of administration order11/12/19982.2(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Return of alteration in the charter23/04/2002692(1)(a)
Release of Official Receiver20/02/1997L64.07
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Statement of Administrator's proposals28/07/19962.21
4.51 - Certificate that creditors have been paid in full05/08/20014.51
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Allotment of securities - ordinary resolution02/05/2004ORES10
288b - Notice of resignation of directors or secretaries10/10/2001288b
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Re-registration of a company from private to public10/05/1998CERT5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of increase in nominal capital25/12/1995123
397a -09/11/2004397a
Cancellation of alteration to the objects of a company15/11/19976
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of disqualification order against a body corporate11/05/1993DO2
Administration Order23/05/20022.7
SRES15 - Change of Name Special Resolution27/08/2006SRES15
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
1.1 - Report of meeting approving voluntary arran17/09/19941.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of death of Voluntary Liquidator23/02/20034.44
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
EEIG1 - Statement of name16/01/2002EEIG1
Notice of appointment of Receiver18/06/2001405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)