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Company Name: HEARTLANDS BUSINESS PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

03856671

Company Address:

HEARTLANDS BUSINESS PROMOTIONS LIMITED
Accantia Health & Beauty Ltd
Alum Rock Road
Saltley
BIRMINGHAM
B8 3DZ


Date:

03/12/2009

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

Email Address:
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HEARTLANDS BUSINESS PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Statement of Administrator's proposals27/09/20052.21
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Order of Court - dissolution void20/02/1995OC-DV
288b - Notice of resignation of directors or secretaries10/08/2006288b
EEIG1 - Statement of name24/07/1993EEIG1
AA - Annual Accounts12/09/2002AA
363b - Annual Return23/01/1998363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Exempt from appointment of auditor17/07/1993RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Re-registration of a company from public to private with a change of name06/08/2004CERT11
353 - Register of members20/05/2005353
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Increase in nominal capital - special resolution10/03/2000SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
RES02 - esolution to re-register11/09/2006RES02
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Return by a company purchasing its own shares04/09/2004169
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.43 - Notice of final meeting of creditors29/03/20044.43