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Company Name: HEARTLANDS DEVELOPMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05705916

Company Address:

HEARTLANDS DEVELOPMENTS UK LIMITED
11 Marling Croft
SOLIHULL
B92 0QE


Date:

30/11/2009

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 DEVELOPMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
F14 - Notice of wind up14/08/1998F14
Notice of Administration Order25/09/20052.6
Notice of dismissal of petition for administration order25/12/20052.3(scot)
RES10 - Allotment of securities05/10/2002RES10
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
RES08 - Purchase own shares29/12/2003RES08
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.43 - Notice of final meeting of creditors27/08/19954.43
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Register of Charges06/04/2002401
Particulars of a charge created by a company registered in Scotland09/07/2003410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
L64.01HC - Early dissolution request05/10/2002L64.01HC
MISC - Miscellaneous document25/12/1994MISC
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
2.18 - Notice of Order to deal with charged property14/07/19932.18
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
51 - Application by an unlimited company to be re-registered as limited07/02/200451
OC425 - Order of Court (Section 425)10/04/1995OC425
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
SA - Shares agreement11/02/2005SA
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
L64.04 - Directions to defer dissolution05/09/1994L64.04
363x - Annual Return18/09/2002363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Administrator's Abstract of receipts and payments28/03/19962.15
Notice of death of Voluntary Liquidator22/03/19954.44
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
363a - Annual Return20/10/2001363a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
225 - Change of Accounting Referenc22/03/2003225
Change of accounting reference date (Welsh form)02/08/2006225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of disqualification order against a body corporate03/05/1994DO2
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Annual Return29/10/2006363
Notice of disqualification of an individual23/08/2004DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Certificate of constitution of creditors23/11/19973.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Business address changed03/05/2000BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13