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Company Name: HEACHAM STORES LIMITED

Company Type:

Limited Company

Company No:

00470822

Company Address:

HEACHAM STORES LIMITED
Auckland House
High Street
Heacham
KING'S LYNN
PE31 7


Date:

01/12/2009

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 STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities15/02/1994RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Decrease in nominal capital - special resolution14/10/1996SRESO5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Purchase own shares - written resolution18/09/2001WRES08
4.70 - Declaration of Solvency17/09/19934.70
RES14 - Capital/bonus issue27/02/2002RES14
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Application by a public company for re-registration as a private company06/12/200253
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Capital/bonus issue - special resolution01/09/2003SRES14
MISC - Miscellaneous document12/05/1994MISC
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
3.10 - Administrative Receiver's report28/07/20013.10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
652A - Application for striking off13/08/1993652A
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
RES08 - Purchase own shares29/12/2003RES08
Notice of final meeting of creditors11/11/19974.43
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
COCOMP - Order to wind up03/12/1993COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Statement of name29/11/2004EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
51 - Application by an unlimited company to be re-registered as limited26/01/200551
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
3.10 - Administrative Receiver's report07/12/19953.10
Release of Official Receiver09/01/2000L64.07
363b - Annual Return17/11/2006363b
CERTNM - Change of name certificate13/09/1998CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
RES12 - Vary share rights/names21/10/1994RES12
Notice of completion of voluntary arrangement26/08/20001.4
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Return delivered for registration of a branch of an oversea company26/11/1996BR1
RES08 - Purchase own shares03/05/1993RES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM