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Company Name: HARTBEAT ENTERTAINMENTS LIMITED

Company Type:

Limited Company

Company No:

03511061

Company Address:

HARTBEAT ENTERTAINMENTS LIMITED
Astor House 2 Alexandra Road
Mutley
PLYMOUTH
PL4 7JR


Date:

28/11/2009

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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HARTBEAT ENTERTAINMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/12/2005CLOSE
2.2(scot) - Notice of administration order25/03/19972.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Purchase own shares - special resolution04/01/2004SRES08
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
2.6 - Notice of Administration Order03/02/19942.6
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Particulars of a charge created by a company registered in Scotland13/05/1996410
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Notice of discharge of Administration Order23/01/19982.19
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of documents and particulars required to be filed21/09/1999EEIG4
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
OC425 - Order of Court (Section 425)01/03/2004OC425
COCOMP - Order to wind up21/09/2003COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
2.6 - Notice of Administration Order15/08/20062.6
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Liquidator's statement of receipts and payments03/06/20064.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
SRES13 - Other resolution - special resolution11/05/1995SRES13
AA - Annual Accounts05/07/2005AA
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
L64.06 - Directions to defer dissolution20/11/2005L64.06
Statement of name02/12/1995694(4)(b)
RES13 - Other resolution09/07/2002RES13
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.20 - Notice of variation of Administration Order23/08/19962.20
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Annual Return07/08/2004363a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SA - Shares agreement15/05/1994SA
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice of appointment of directors or secretaries26/02/2003288a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
VAL - Valuation Report15/12/1993VAL
Particulars of a mortgage or charge20/02/2002395
Notice of manager's particulars04/02/1997EEIG3
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Redemption of shares - special resolution30/05/1993SRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Prospectus20/01/1996PROSP
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.20 - Statement of company's affairs03/06/20054.20
Re-registration of a company from public to private22/09/2004CERT10
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Memorandum and Articles22/02/1998MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)