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Company Name: HEARTLANDS OPTICIANS

Company Type:

Non-Limited

Company Address:

HEARTLANDS OPTICIANS
467 Bordesley Green
BIRMINGHAM
B9 5XF


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEARTLANDS OPTICIANS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC29/05/2000CERT6
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Certificate that creditors have been paid in full14/11/20064.51
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
363b - Annual Return17/05/1994363b
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Vary share rights/names - written resolution01/02/2001WRES12
Notice of manager's particulars01/09/2000EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Re-registration of a company from public to private05/08/1997CERT10
Vary share rights/names08/03/1999RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Confirmation of dissolution - written resolution08/12/2001WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Directions to defer dissolution05/07/2004L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Allotment of securities - extraordinary resolution13/09/1993ERES10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
VAL - Valuation Report01/11/2005VAL
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Allotment of securities - extraordinary resolution20/06/2001ERES10
RES02 - esolution to re-register01/05/2004RES02
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Return of final meeting in members' voluntary winding-up07/10/20034.71
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
L64.07 - Release of Official Receiver24/07/1997L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
363s - Annual Return16/10/1997363s
288b - Notice of resignation of directors or secretaries13/10/2005288b
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of completion of voluntary arrangement07/02/20011.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of final meeting of creditors16/08/20034.43
1.4 - Notice of completion of voluntary arrang03/08/20041.4
169 - Return by a company purchasing its own23/06/2005169
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
OC425 - Order of Court (Section 425)01/07/1995OC425
Purchase own shares - extraordinary resolution14/10/2005ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)