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Company Name: HEARTLAND PHARMACY

Company Type:

Non-Limited

Company Address:

HEARTLAND PHARMACY
2 Towpath Close
BIRMINGHAM
B9 4QA


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on heartland pharmacy or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heartland pharmacy, please click on the link below:

HEARTLAND PHARMACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
SRES13 - Other resolution - special resolution09/09/1995SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
401 - Register of Charges30/11/1997401
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Exempt from appointment of auditor - written resolution07/03/1999WRES03
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of result of meeting of creditors21/01/19982.23
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Return by an oversea company subject to branch registration19/06/2003BR3
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
288a - Notice of appointment of directors or secretaries14/09/1994288a
353 - Register of members06/10/1998353
363 - Annual Return24/05/1996363
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
RESO4 - Increase in nominal capital27/02/1998RESO4
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
CERTNM - Change of name certificate08/04/2003CERTNM
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Valuation Report01/12/2000VAL
WRES13 - Other resolution - written resolution19/10/1999WRES13
Application for striking off10/04/1995652A
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of passing of resolution removing an auditor16/04/1996386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of increase in nominal capital01/05/1995123
Notice of administration order26/02/19952.2(scot)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
6 - Cancellation of alteration to the objects of a company07/05/20066
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
F14 - Notice of wind up11/02/2003F14
F14 - Notice of wind up23/05/2002F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Register of members10/01/2006353
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Notice of winding up order03/03/20034.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Notice of receiver's death30/10/20063.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of passing of resolution removing an auditor10/03/2000386
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
MISC - Miscellaneous document29/10/1993MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
F14 - Notice of wind up20/12/1999F14
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Notice of discharge of Administration Order08/08/19932.19
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of Administrative Receiver's death20/02/20003.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
2.21 - Statement of Administrator's proposals12/11/19972.21
12 - Declaration on application for registration08/11/199712
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Auditor's letter of resignation27/06/1994AUD
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
353 - Register of members31/05/1997353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
AUDR - Auditor's report01/07/1993AUDR
Order or revocation or suspension of voluntary arrangement09/05/19931.2
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Reduction of issued capital20/02/1996RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Annual Return15/01/1996363s
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
RES08 - Purchase own shares02/12/1995RES08
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8