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Company Name: FAIRHEART LIMITED

Company Type:

Limited Company

Company No:

02885267

Company Address:

FAIRHEART LIMITED
The Old Church
48 Verulam Road
ST. ALBANS
AL3 4DH


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FAIRHEART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Auditor's statement05/11/2001AUDS
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
694(4)(b) - Statement of name28/10/2001694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
SRES13 - Other resolution - special resolution27/05/2006SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Application for striking off03/06/2006652A
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Certificate of removal of Voluntary Liquidator01/04/19944.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
123 - Notice of increase in nominal capital12/12/1999123
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Redemption of shares - written resolution10/06/1998WRES16
2.2(scot) - Notice of administration order12/05/20002.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Notice of petition for administration order18/03/20002.1(scot)
RES14 - Capital/bonus issue25/11/2005RES14
Annual Return25/08/1994363b
Statement of name06/06/1995694(4)(a)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Purchase own shares - extraordinary resolution26/05/2001ERES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
L64.01HC - Early dissolution request18/02/1995L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
OCREREG - Order of Court for re-registration18/01/1997OCREREG
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.51 - Certificate that creditors have been paid in full19/12/19984.51
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
AAMD - Amended Accounts30/12/2000AAMD
Application by a private company for re-registration as a public company21/01/199543(3)
401 - Register of Charges12/12/2002401
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of result of meeting of creditors09/06/20032.23
652A - Application for striking off02/09/1999652A
Administrator's Abstract of receipts and payments16/07/20012.15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33