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Company Name: HEARTLAND MINIATURES

Company Type:

Non-Limited

Company Address:

HEARTLAND MINIATURES
29 Blandford Rd
BIRMINGHAM
B32 2LN


Date:

23/11/2009

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

Email Address:
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HEARTLAND MINIATURES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
2.6 - Notice of Administration Order15/08/20062.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
WRES13 - Other resolution - written resolution06/03/1994WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Certificate that creditors have been paid in full24/08/20004.51
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Reduction of issued capital - ordinary resolution19/04/1999ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Other resolution - written resolution22/01/1995WRES13
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Cancellation of alteration to the objects of a company10/04/19996
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Register of members25/07/2006353
Annual Return22/04/2000363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Reduction of issued capital - ordinary resolution27/11/2004ORES06
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of disqualification order against a body corporate03/05/1994DO2
Certificate of constitution of creditors16/10/19963.4
Abstract of receipt and payments in receivership25/09/19973.6
Purchase own shares - special resolution20/11/1993SRES08
Amended Accounts07/10/1995AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
New Incorporation documents17/07/1996NEWINC
Register of Charges21/02/2001401
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Return delivered for registration of a branch of an oversea company31/08/1994BR1
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
L64.01HC - Early dissolution request02/06/1994L64.01HC
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
BS - Balance sheet26/02/2006BS
L64.01HC - Early dissolution request27/06/2002L64.01HC
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES11 - Disapplication of pre-emption rights19/04/1998RES11
EEIG6 - Statement of name17/04/2003EEIG6
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
First Directors and secretary and intended situation of Registered Office27/08/199310
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of Administrative Receiver's death16/06/20063.7
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691