creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HEARTLANDS EXTRUSION FORGE LIMITED

Company Type:

Limited Company

Company No:

04536245

Company Address:

HEARTLANDS EXTRUSION FORGE LIMITED
Rocky Lane
Nechells
BIRMINGHAM
B7 5EU


Date:

05/12/2009

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

Email Address:


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

HEARTLANDS EXTRUSION FORGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Financial assistance in shares acquisition01/04/1998RES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Statement of name16/08/1996694(4)(b)
363 - Annual Return05/02/1995363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
288b - Notice of resignation of directors or secretaries14/05/2000288b
652C - Withdrawal of application for striking off09/05/1994652C
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Statement of company's affairs31/12/20044.20
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
3.7 - Notice of Administrative Receiver's death03/03/19973.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Purchase own shares - special resolution05/08/1996SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Annual Return25/12/1998363s
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
353 - Register of members14/06/1996353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.19 - Notice of discharge of Administration Order25/11/20002.19
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Certificate of constitution of creditors05/03/19973.4
Capital/bonus issue - written resolution13/10/2003WRES14
EEIG6 - Statement of name11/08/1998EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Directions to defer dissolution14/12/1995L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
397a -17/09/2001397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
COAD - Instrument issued under Section 244(5)13/03/2006COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.20 - Notice of variation of Administration Order27/01/19952.20
2.7 - Administration Order02/05/20042.7
225 - Change of Accounting Referenc20/02/1994225
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)