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Company Name: HEACHAM MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05066441

Company Address:

HEACHAM MANAGEMENT SERVICES LIMITED
Sterling House
177-181 Farnham Road
SLOUGH
SL1 4XP


Date:

25/11/2009

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 MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
L64.01HC - Early dissolution request31/01/1996L64.01HC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
363x - Annual Return31/03/1996363x
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
RES10 - Allotment of securities05/08/1995RES10
Instrument issued under Section 244(5)06/04/1995COAD
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Re-registration of a company from public to private with a change of name02/05/2004CERT11
COCOMP - Order to wind up18/09/1998COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
401 - Register of Charges10/04/2003401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
363b - Annual Return18/04/1994363b
Re-registration of a company from private to public06/07/1997CERT5
288a - Notice of appointment of directors or secretaries16/07/2000288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Declaration of Solvency15/11/20044.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Reduction of issued capital27/01/1994RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224