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Company Name: HEADLAND NORTHAMPTON LIMITED

Company Type:

Limited Company

Company No:

04349170

Company Address:

HEADLAND NORTHAMPTON LIMITED
The Innovation Centre
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6UW


Date:

05/12/2009

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

Email Address:
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HEADLAND NORTHAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments24/09/19934.68
Redemption of shares - extraordinary resolution28/05/1997ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Particulars of a charge created by a company registered in Scotland15/10/2002410
Annual Return03/10/2006363b
L64.04 - Directions to defer dissolution16/11/1995L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of variation of administration order15/05/19952.12(scot)
Shares agreement15/04/1995SA
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
363b - Annual Return25/09/2005363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
RES09 - Confirmation of dissolution06/02/2006RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Register of members15/03/1997353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
51 - Application by an unlimited company to be re-registered as limited05/04/199351
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
EEIG2 - Statement of name31/07/1996EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
RES03 - Exempt from appointment of auditor25/09/2002RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
397a -30/08/1998397a
Application by a private company for re-registration as a public company16/02/199743(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Increase in nominal capital - special resolution28/04/2000SRESO4
3.10 - Administrative Receiver's report04/11/20063.10