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Company Name: HARTBEAT

Company Type:

Non-Limited

Company Address:

HARTBEAT
Unit 35
Brougham Enterprise Centre
Brougham Terrace
HARTLEPOOL
TS24 8EY


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on hartbeat or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hartbeat, please click on the link below:

HARTBEAT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
287 - Change in situation or address of Registered Office25/07/1993287
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Redemption of shares - written resolution15/07/1995WRES16
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of dismissal of petition for administration order06/02/19942.3(scot)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
694(4)(a) - Statement of name14/04/1994694(4)(a)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Directions to defer dissolution25/12/2003L64.04
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
6 - Cancellation of alteration to the objects of a company27/09/19946
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Release of Official Receiver15/03/1995L64.07
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Notice of appointment of directors or secretaries23/01/1998288a
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
2.2(scot) - Notice of administration order02/03/20052.2(scot)
401 - Register of Charges15/02/1994401
2.6 - Notice of Administration Order17/11/20002.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
53 - Application by a public company for re-registration as a private company15/09/199753
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice of receiver's death06/10/20063.3(scot)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Return by an oversea company subject to branch registration08/12/1996BR3
288a - Notice of appointment of directors or secretaries29/04/1993288a
353 - Register of members21/01/2000353
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of discharge of administration order11/08/19992.4(scot)
Liquidator's statement of receipts and payments31/03/19954.68
363b - Annual Return02/10/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
RES10 - Allotment of securities20/10/2001RES10
AA - Annual Accounts19/10/2006AA
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Vary share rights/names - written resolution18/12/1993WRES12
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
363 - Annual Return11/11/1996363
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16