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Company Name: HEA LTD

Company Type:

Limited Company

Company No:

05486900

Company Address:

HEA LTD
1-3 Chester Road
NESTON
CH64 9PA


Date:

27/11/2009

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

Email Address:
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HEA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Other resolution - special resolution13/05/2000SRES13
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
353a - Register of members in non-legible form17/11/2006353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
RELREC - Official Receiver's release02/11/2005RELREC
Other resolution24/09/1998RES13
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Return of final meeting in members' voluntary winding-up22/02/20014.71
Application for striking off22/04/1997652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
First Directors and secretary and intended situation of Registered Office05/10/199310
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of Order to dispose of charged property19/07/20013.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
OC425 - Order of Court (Section 425)13/10/2005OC425
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of receiver's death26/07/20043.3(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ELRES - Elective resolution20/07/1997ELRES
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of manager's particulars26/04/1996EEIG3
652A - Application for striking off10/09/1995652A
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Confirmation of dissolution11/09/1997RES09
4.51 - Certificate that creditors have been paid in full18/06/20054.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Reduction of issued capital - special resolution08/09/1995SRES06
L64.06 - Directions to defer dissolution13/08/2002L64.06
RES06 - Reduction of issued capital18/08/1994RES06
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)