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Company Name: HEARTLAND SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02846130

Company Address:

HEARTLAND SYSTEMS LIMITED
Five Oaks
Sandy Lane
HENFIELD
BN5 9UX


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

HEARTLAND SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/11/1997363b
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Application for striking off03/06/2006652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Statement of name12/08/1995EEIG1
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Redemption of shares - ordinary resolution22/09/2006ORES16
RES02 - esolution to re-register19/11/2004RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Shares agreement23/09/2003SA
Order or revocation or suspension of voluntary arrangement29/09/20001.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Notice of appointment of Liquidator10/01/20044.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.48 - Notice of constitution of liquidation committee14/08/20054.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Confirmation of dissolution - written resolution15/08/1995WRES09
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
694(4)(b) - Statement of name07/04/1997694(4)(b)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
652A - Application for striking off31/01/1998652A
Other resolution - ordinary resolution27/10/2006ORES13
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Reduction of issued capital - special resolution04/12/2000SRES06
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Notice of final meeting of creditors22/07/19934.17(SC)