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Company Name: HEARTLAND REFRIGERATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04786582

Company Address:

HEARTLAND REFRIGERATION SERVICES LIMITED
42 Queens Road
COVENTRY
CV1 3DX


Date:

01/12/2009

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 REFRIGERATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Increase in nominal capital08/12/2002RESO4
405(1) - Notice of appointment of Receiver30/06/1994405(1)
L64.04 - Directions to defer dissolution21/06/1993L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
1.1 - Report of meeting approving voluntary arran26/02/20061.1
First Directors and secretary and intended situation of Registered Office25/06/200510
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Miscellaneous document07/04/1999MISC
363b - Annual Return14/03/2000363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of resignation of Liquidator07/07/19984.16(SC)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Statement of name27/04/1998694(4)(b)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of administration order26/02/19952.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Memorandum and Articles - used in re-registration16/07/2004MAR
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Register of members in non-legible form14/06/2002353a
Declaration on application for registration (Welsh language form).26/07/199512CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Reduction of issued capital - written resolution11/03/2004WRES06
Purchase own shares - ordinary resolution22/07/2002ORES08
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Order to wind up04/03/1995COCOMP
OC - Order of Court21/03/1998OC
363s - Annual Return21/03/2000363s
F14 - Notice of wind up02/12/2005F14
WRES16 - Redemption of shares - written resolution10/05/1996WRES16