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Company Name: HEARTLANDS MANUFACTURING CATERING EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

04440004

Company Address:

HEARTLANDS MANUFACTURING CATERING EQUIPMENT LIMITED
1 Alma Street
SMETHWICK
B66 2RL


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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HEARTLANDS MANUFACTURING CATERING EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency03/04/20044.70
362 - Notice of place where an oversea branch register is kept07/07/2006362
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
4.20 - Statement of company's affairs19/08/19944.20
405(1) - Notice of appointment of Receiver21/08/2000405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
3.10 - Administrative Receiver's report07/12/19953.10
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
363a - Annual Return06/09/2003363a
RES12 - Vary share rights/names20/12/2003RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
F14 - Notice of wind up23/05/2002F14
Application by a private company for re-registration as a public company10/06/200343(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Location of directors' service contracts30/07/1996318
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Reduction of issued capital - ordinary resolution18/10/2005ORES06
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Vary share rights/names03/02/1996RES12
ELRES - Elective resolution03/06/1995ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Purchase own shares - special resolution12/02/2005SRES08
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Redemption of shares - written resolution30/11/2004WRES16
Statement of rights attached to allotted shares02/06/2000128(1)
Application by a public company for re-registration as a private company22/12/200553
Order of Court for re-registration22/11/1995OCREREG
Order to wind up11/05/2006COCOMP
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
397a -22/01/2000397a
AA - Annual Accounts03/11/1994AA
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Reduction of issued capital17/09/1998RES06
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
287 - Change in situation or address of Registered Office21/03/1994287
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
1.1 - Report of meeting approving voluntary arran18/12/19971.1
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
ELRES - Elective resolution30/08/2004ELRES
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
AA - Annual Accounts27/08/1994AA
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Purchase own shares - special resolution30/11/2005SRES08
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
L64.06 - Directions to defer dissolution11/09/1999L64.06
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of ceasing to act of Receiver30/10/2003405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Resolution to re-register - written resolution05/10/1995WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)