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Company Name: HEADLAND PARK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05886876

Company Address:

HEADLAND PARK DEVELOPMENTS LIMITED
Unit 23 Willow Court
St Modwen Road
PLYMOUTH
PL6 8LQ


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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HEADLAND PARK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Change of accounting reference date (Welsh form)10/03/2004225CYM
Return of final meeting in members' voluntary winding-up02/09/20044.71
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
OC425 - Order of Court (Section 425)10/04/1995OC425
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
3.4 - Certificate of constitution of creditors02/12/19963.4
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
RES03 - Exempt from appointment of auditor17/09/1995RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Abstract of receipt and payments in receivership17/11/19933.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Purchase own shares - special resolution12/02/2005SRES08
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Allotment of securities - special resolution24/02/1995SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of variation of Administration Order20/06/20032.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Notice of place where an oversea branch register is kept12/12/1996362
Declaration on application for registration10/06/200612
363s - Annual Return14/02/1994363s
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
F14 - Notice of wind up07/11/1998F14
Annual Return28/01/1996363x
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RESO5 - Decrease in nominal capital25/07/2000RESO5
F14 - Notice of wind up29/11/2002F14
WRES13 - Other resolution - written resolution01/06/2002WRES13
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of appointment of Receiver20/08/2002405(1)
Balance sheet03/04/1993BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Allotment of securities - extraordinary resolution11/10/1993ERES10
DO1 - Notice of disqualification of an indi19/11/2001DO1
AA - Annual Accounts28/03/2001AA
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Annual Return (Welsh language form)28/11/2006363CYM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Elective resolution29/05/1998ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
386 - Notice of passing of resolution removing an auditor14/10/1993386
VAL - Valuation Report15/11/1997VAL
Notice of final meeting of creditors27/05/19944.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Return by a company purchasing its own shares23/06/1994169
Notice of completion of voluntary arrangement23/01/20051.4
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Balance sheet28/08/2004BS
L64.07 - Release of Official Receiver08/05/1995L64.07
325 - Location of register of directors' interests in shares etc08/09/1997325
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
2.20 - Notice of variation of Administration Order23/03/20012.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Order of Court - dissolution void21/10/1997OC-DV
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Register of members21/05/1999353
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173