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Company Name: HEARTLANDS POWER LIMITED

Company Type:

Limited Company

Company No:

03335516

Company Address:

HEARTLANDS POWER LIMITED
Allington House
150 Victoria Street
LONDON
SW1E 5LB


Date:

25/11/2009

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 POWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
RES12 - Vary share rights/names19/04/2001RES12
Cancellation of alteration to the objects of a company13/05/19936
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of constitution of liquidation committee15/10/20044.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
12 - Declaration on application for registration13/12/199412
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Change of accounting reference date (Welsh form)21/03/2006225CYM
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of manager's particulars01/09/2000EEIG3
325 - Location of register of directors' interests in shares etc29/04/2002325
395 - Particulars of a mortgage or charge10/01/2000395
OC138 - Order of Court (Section 138)07/05/1997OC138
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Memorandum and Articles - used in re-registration20/01/1994MAR
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
363a - Annual Return30/09/1998363a
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.43 - Notice of final meeting of creditors13/06/20064.43
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RES12 - Vary share rights/names11/09/2000RES12
RES08 - Purchase own shares02/12/1995RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Statement of company's affairs08/12/20044.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of death of Voluntary Liquidator25/04/19944.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Decrease in nominal capital - written resolution08/04/2001WRESO5
Change of name certificate27/09/1997CERTNM
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
401 - Register of Charges20/08/1996401
L64.07 - Release of Official Receiver15/02/1999L64.07
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Capital/bonus issue23/09/2004RES14
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
6 - Cancellation of alteration to the objects of a company23/05/19996
RES02 - esolution to re-register16/07/1998RES02
2.7 - Administration Order02/08/19992.7
225 - Change of Accounting Referenc11/03/2002225
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
MISC - Miscellaneous document28/11/2004MISC
4.20 - Statement of company's affairs27/05/19944.20
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Capital/bonus issue25/11/2001RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Auditor's letter of resignation17/03/1996AUD
Notice of passing of resolution removing an auditor18/04/2005386
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
RES02 - esolution to re-register12/08/2006RES02
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Allotment of securities - extraordinary resolution20/06/2001ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Statement of name18/06/1997EEIG6
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Certificate of constitution of creditors07/04/19993.4
Annual Return28/06/2003363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
694(4)(a) - Statement of name04/02/1997694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07