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Company Name: HEADLANDS THORPENESS LIMITED

Company Type:

Limited Company

Company No:

03120874

Company Address:

HEADLANDS THORPENESS LIMITED
4TH Floor 27-32 Old Jewry
LONDON
EC2R 8JN


Date:

30/11/2009

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 THORPENESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue14/09/1999RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Redemption of shares11/07/2004RES16
Vary share rights/names - written resolution08/02/2000WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
353 - Register of members02/04/1998353
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
694(4)(a) - Statement of name23/04/2004694(4)(a)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
12 - Declaration on application for registration26/05/199912
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Administration Order08/01/19952.7
Application by a public company for re-registration as a private company22/12/200553
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
ELRES - Elective resolution16/11/2000ELRES
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
L64.06 - Directions to defer dissolution29/02/2004L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.20 - Statement of company's affairs18/01/19984.20
694(4)(b) - Statement of name04/12/1993694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERTNM - Change of name certificate08/04/2003CERTNM
2.6 - Notice of Administration Order13/08/19992.6
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
BS - Balance sheet02/06/1993BS
DO1 - Notice of disqualification of an indi15/04/1998DO1
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
AUD - Auditor's letter of resignation11/10/1994AUD
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
AA - Annual Accounts17/10/2005AA
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of Order to deal with charged property27/09/20062.18
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
SRES13 - Other resolution - special resolution09/12/2005SRES13
287 - Change in situation or address of Registered Office10/01/2006287
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Instrument issued under Section 244(5)01/11/2005COAD
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
L64.04 - Directions to defer dissolution19/03/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Orders to rescind, defer or stay14/10/2005COLIQ
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
1.1 - Report of meeting approving voluntary arran10/09/19951.1
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
3.4 - Certificate of constitution of creditors28/05/19953.4
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13