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Company Name: HEARTLANDS PROPERTIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC268554

Company Address:

HEARTLANDS PROPERTIES MANAGEMENT LIMITED
15 Atholl Crescent
EDINBURGH
EH3 8HA


Date:

05/12/2009

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 PROPERTIES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/08/2004RES09
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
RESO4 - Increase in nominal capital09/11/2002RESO4
1.1 - Report of meeting approving voluntary arran15/06/19961.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
RELREC - Official Receiver's release24/04/2005RELREC
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Return by an oversea company subject to branch registration01/02/1997BR3
NEWINC - New Incorporation documents10/03/2005NEWINC
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
EEIG6 - Statement of name30/11/1998EEIG6
51 - Application by an unlimited company to be re-registered as limited21/11/200451
SRES15 - Change of Name Special Resolution07/03/2005SRES15
MA - Memorandum and Articles07/03/1997MA
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Notice of result of meeting of creditors17/02/20022.8(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES03 - Exempt from appointment of auditor11/02/1998RES03
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES14 - Capital/bonus issue09/04/1993RES14
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
3.10 - Administrative Receiver's report03/02/19963.10
Auditor's report27/10/2004AUDR
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
353a - Register of members in non-legible form28/01/1999353a
RES14 - Capital/bonus issue15/01/1996RES14
RES03 - Exempt from appointment of auditor28/05/1995RES03
Declaration on application for registration01/10/199612
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
Declaration of solvency22/09/19964.25(SC)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
363a - Annual Return04/09/1998363a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
652A - Application for striking off12/08/2001652A
AUDS - Auditor's statement11/01/2002AUDS
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Application by an unlimited company to be re-registered as limited04/07/200351
EEIG6 - Statement of name18/10/2001EEIG6
Capital/bonus issue - special resolution23/04/1998SRES14
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Notice of striking-off action discontinued27/04/1998DISS40
SRES10 - Allotment of securities - special resolution18/01/2002SRES10