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Company Name: HEACHAM LIMITED

Company Type:

Limited Company

Company No:

04531687

Company Address:

HEACHAM LIMITED
1ST Floor
86A Whitehouse Common Road
SUTTON COLDFIELD
B75 6HD


Date:

24/11/2009

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

Email Address:
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HEACHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/03/1997AUDR
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
EEIG6 - Statement of name02/06/1994EEIG6
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
SA - Shares agreement28/12/1994SA
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
652C - Withdrawal of application for striking off02/10/2003652C
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
652A - Application for striking off29/03/2006652A
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Certificate of constitution of creditors16/10/19963.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Redemption of shares - written resolution24/05/1994WRES16
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
225 - Change of Accounting Referenc13/11/2002225
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Notice of final meeting of creditors27/09/19934.17(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.19 - Notice of discharge of Administration Order25/11/20042.19
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of Administration Order03/11/19962.6
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Directions to defer dissolution14/12/1995L64.06
RES09 - Confirmation of dissolution18/01/1998RES09
RES14 - Capital/bonus issue16/03/1997RES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
RES08 - Purchase own shares02/12/1995RES08
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
2.18 - Notice of Order to deal with charged property14/09/19952.18
363s - Annual Return22/12/1997363s
RES09 - Confirmation of dissolution20/12/1995RES09
RES02 - esolution to re-register04/02/1996RES02
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Purchase own shares23/02/2004RES08
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
AA - Annual Accounts19/10/2006AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Re-registration of a company from unlimited to limited24/02/2005CERT1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Annual Return (Welsh language form)25/08/1997363CYM
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
MA - Memorandum and Articles17/10/2004MA
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)