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Company Name: HEARTLANDER LIMITED

Company Type:

Limited Company

Company No:

05251129

Company Address:

HEARTLANDER LIMITED
44 Melville Road
London
LONDON
E17 6QT


Date:

04/12/2009

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

Email Address:
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HEARTLANDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SRES13 - Other resolution - special resolution13/07/2005SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
AUDR - Auditor's report25/06/1996AUDR
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Re-registration of a company from public to private22/09/2004CERT10
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Exempt from appointment of auditor04/04/2004RES03
AAMD - Amended Accounts13/01/1999AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
L64.07 - Release of Official Receiver10/09/1995L64.07
353a - Register of members in non-legible form18/03/2006353a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
RES06 - Reduction of issued capital29/09/2004RES06
Notice of Administration Order12/02/20062.6
Withdrawal of application for striking off01/06/1994652C
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
RELREC - Official Receiver's release31/12/2005RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
F14 - Notice of wind up02/12/2005F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
652C - Withdrawal of application for striking off03/06/1996652C
Increase in nominal capital01/11/1995RESO4
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Other resolution - extraordinary resolution02/04/1994ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
SRES13 - Other resolution - special resolution26/02/2000SRES13
AAMD - Amended Accounts28/02/2005AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
WRES13 - Other resolution - written resolution28/01/1999WRES13
694(4)(b) - Statement of name20/09/1993694(4)(b)
397a -26/04/1999397a
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
3.4 - Certificate of constitution of creditors06/09/20013.4
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Annual Return (Welsh language form)25/08/1997363CYM
53 - Application by a public company for re-registration as a private company23/10/200053
PROSP - Prospectus24/08/1999PROSP
L64.04 - Directions to defer dissolution05/09/1994L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Re-registration of a company from public to private13/12/1993CERT10
Capital/bonus issue21/06/2004RES14
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
363s - Annual Return14/09/2006363s
363 - Annual Return24/05/1996363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)