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Company Name: HEACHAM PARK LIMITED

Company Type:

Limited Company

Company No:

02936998

Company Address:

HEACHAM PARK LIMITED
Eastland House Westgate
HUNSTANTON
PE36 53W


Date:

06/12/2009

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 PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Certificate of constitution of creditors26/12/19953.4
4.70 - Declaration of Solvency29/12/19974.70
363a - Annual Return11/06/2001363a
BUSADDCH - Business address changed08/10/2004BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of manager's particulars16/08/2004EEIG3
RES10 - Allotment of securities05/10/2002RES10
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
3.7 - Notice of Administrative Receiver's death03/04/19973.7
3.7 - Notice of Administrative Receiver's death24/03/20063.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
L64.04 - Directions to defer dissolution08/11/1995L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Auditor's report06/11/2005AUDR
4.48 - Notice of constitution of liquidation committee17/02/20044.48
225 - Change of Accounting Referenc02/01/1998225
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Administration Order21/01/19972.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Scheme of Arrangement01/05/1993CLOSE
Statement of name28/12/1998694(4)(b)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of vacation of office by Liquidator04/12/19954.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of striking-off action discontinued01/07/2000DISS40
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
363a - Annual Return19/08/1993363a
Shares agreement08/12/1994SA
Notice of Order to deal with charged property22/08/20042.18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
318 - Location of directors' service con24/07/1995318
Purchase own shares - special resolution24/12/1997SRES08
Balance sheet17/04/2003BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of winding up order15/02/20044.2(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
363b - Annual Return08/10/1998363b
Auditor's report25/09/1994AUDR
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Miscellaneous document27/01/2002MISC
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
MA - Memorandum and Articles25/06/2002MA
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
386 - Notice of passing of resolution removing an auditor08/08/2004386
Annual Return (Welsh language form)13/05/1993363CYM
CERTNM - Change of name certificate14/11/1998CERTNM
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
2.6 - Notice of Administration Order01/10/20002.6
L64.07 - Release of Official Receiver15/02/1999L64.07
Other resolution - extraordinary resolution17/06/2004ERES13
Report of meeting approving voluntary arrangement19/10/19971.1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of documents and particulars required to be filed08/10/2000EEIG4
OC138 - Order of Court (Section 138)31/07/2006OC138
Statement of Administrator's proposals27/09/20032.21
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of appointment of Receiver09/11/1999405(1)
Order of Court30/09/2003OC
Notice of final meeting of creditors08/02/19964.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERTNM - Change of name certificate02/10/2004CERTNM
Allotment of securities - special resolution22/10/1998SRES10
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of result of meeting of creditors01/11/19992.23
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Register of Charges28/02/2001401
EEIG1 - Statement of name17/10/2005EEIG1
53 - Application by a public company for re-registration as a private company01/08/200153
OC425 - Order of Court (Section 425)17/07/2004OC425
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a