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Company Name: HEARTLANDS HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

04797719

Company Address:

HEARTLANDS HEALTHCARE LIMITED
Capell House 9 the Green
Flore
NORTHAMPTON
NN7 4LG


Date:

29/11/2009

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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution09/09/2003SRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Change in situation or address of Registered Office06/06/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
353 - Register of members08/07/1997353
325 - Location of register of directors' interests in shares etc25/11/1993325
RESO5 - Decrease in nominal capital18/01/2003RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Annual Accounts26/12/2004AA
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
New Incorporation documents10/02/2005NEWINC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
AAMD - Amended Accounts26/01/1999AAMD
AA - Annual Accounts15/03/2000AA
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP