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Company Name: HEADLANDS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04223291

Company Address:

HEADLANDS HOLDINGS LIMITED
Units L & M Dunbeath Road
Elgin Industrial Estate
SWINDON
SN2 8WL


Date:

22/11/2009

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

Email Address:
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HEADLANDS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Resolution to re-register - ordinary resolution18/09/1997ORES02
MA - Memorandum and Articles31/07/1995MA
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
RES06 - Reduction of issued capital16/11/1994RES06
401 - Register of Charges12/12/2002401
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
AAMD - Amended Accounts17/11/1996AAMD
Return by an oversea company subject to branch registration19/06/2003BR3
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
363s - Annual Return29/05/1995363s
2.21 - Statement of Administrator's proposals12/08/19992.21
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RES09 - Confirmation of dissolution25/01/2003RES09
363 - Annual Return14/02/1996363
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
L64.01HC - Early dissolution request29/11/2001L64.01HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Notice of winding up order06/10/19964.2(SC)
Notice of Administration Order15/04/20032.6
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
L64.07 - Release of Official Receiver01/04/1999L64.07
AUDR - Auditor's report23/08/1994AUDR
397a -09/11/2004397a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Notice of variation of administration order23/08/19992.12(scot)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of resignation of directors or secretaries05/09/1997288b
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.20 - Statement of company's affairs12/07/20054.20
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES08 - Purchase own shares26/05/1999RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Increase in nominal capital - written resolution22/11/2000WRESO4
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Notice of order to deal with secured property19/11/20012.11(scot)