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Company Name: HEARTLANDS MOBILE COMMUNICATIONS BIRMINGHAM LIMITED

Company Type:

Limited Company

Company No:

05602166

Company Address:

HEARTLANDS MOBILE COMMUNICATIONS BIRMINGHAM LIMITED
342 Green Lane
Bordesley Green
BIRMINGHAM
B9 5DR


Date:

23/11/2009

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 MOBILE COMMUNICATIONS BIRMINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COCOMP - Order to wind up03/12/1993COCOMP
Notice of final meeting of creditors27/03/20034.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
405(1) - Notice of appointment of Receiver24/05/2002405(1)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Register of Charges21/02/2001401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
652C - Withdrawal of application for striking off24/11/1995652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
RES12 - Vary share rights/names18/06/1996RES12
L64.01 - Early dissolution request24/02/2001L64.01
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
SA - Shares agreement13/01/2006SA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ELRES - Elective resolution21/11/2003ELRES
Business address changed14/09/2005BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Notice of Receiver's report07/09/20013.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Other resolution - special resolution25/04/1998SRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.18 - Notice of Order to deal with charged property03/08/20002.18
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Confirmation of dissolution - written resolution25/02/2000WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2.21 - Statement of Administrator's proposals10/03/20062.21
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Allotment of securities - ordinary resolution26/06/2003ORES10
3.8 - Notice of Order to dispose of charged property16/07/20063.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
L64.06 - Directions to defer dissolution02/02/2006L64.06
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
363s - Annual Return19/07/1995363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
694(4)(a) - Statement of name12/08/1997694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERTNM - Change of name certificate15/07/1994CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
694(4)(a) - Statement of name07/08/2001694(4)(a)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Increase in nominal capital - written resolution06/05/1999WRESO4