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Company Name: HEARTLANDS PRESS LIMITED

Company Type:

Limited Company

Company No:

03219663

Company Address:

HEARTLANDS PRESS LIMITED
Wainwright Street
Heartlands
BIRMINGHAM
B6 5TH


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 PRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution07/07/1999WRES14
363 - Annual Return14/02/2001363
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Other resolution - special resolution15/11/2002SRES13
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
AAMD - Amended Accounts05/05/2003AAMD
RELREC - Official Receiver's release03/05/1994RELREC
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
363s - Annual Return29/05/1995363s
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of Administrative Receiver's death30/05/20043.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
AUDS - Auditor's statement03/03/2004AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
123 - Notice of increase in nominal capital20/05/1994123
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Financial assistance in shares acquisition01/04/1998RES07
WRES13 - Other resolution - written resolution18/05/1995WRES13
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
Change of name certificate16/05/1998CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Statement of name19/03/2006EEIG1
RES02 - esolution to re-register23/08/1993RES02
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
3.4 - Certificate of constitution of creditors13/03/20043.4
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Capital/bonus issue - special resolution01/09/1999SRES14
Memorandum and Articles25/03/1997MA
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Certificate of constitution of creditors25/07/20033.4
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Application by a public company for re-registration as a private company12/05/200153
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
RES12 - Vary share rights/names14/08/2002RES12
Auditor's letter of resignation27/06/1994AUD
Notice of appointment of Receiver26/04/2005405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
CERTNM - Change of name certificate04/11/1998CERTNM
Re-registration of a company from unlimited to PLC13/05/2003CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
363s - Annual Return31/08/1999363s
Redemption of shares - special resolution04/11/2002SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
123 - Notice of increase in nominal capital01/12/1998123
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Particulars of an issue of secured debentures in a series27/02/2006397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Early dissolution request07/10/1993L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Return of final meeting in members' voluntary winding-up27/04/20044.71
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
PROSP - Prospectus03/08/2000PROSP
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3