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Company Name: HEARTLANDS REAL ESTATES LTD

Company Type:

Non-Limited

Company Address:

HEARTLANDS REAL ESTATES LTD
464 Bordesley Green
BIRMINGHAM
B9 5NS


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on heartlands real estates ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heartlands real estates ltd, please click on the link below:

HEARTLANDS REAL ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars02/10/2004EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Allotment of securities - ordinary resolution26/05/1994ORES10
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
3.4 - Certificate of constitution of creditors06/09/20013.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Registration as Friendly Society04/07/2001CERTIPS
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
AUDS - Auditor's statement26/02/2005AUDS
Elective resolution27/12/2005ELRES
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
363b - Annual Return24/08/1999363b
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Return by a company purchasing its own shares03/03/1997169
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Capital/bonus issue - written resolution07/07/1999WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Other resolution12/03/1999RES13
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
318 - Location of directors' service con25/01/2006318
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
L64.06 - Directions to defer dissolution16/02/1995L64.06
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
L64.06 - Directions to defer dissolution10/11/2001L64.06
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Change of name certificate18/10/2000CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
363 - Annual Return30/06/2000363
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
RES06 - Reduction of issued capital11/06/1995RES06
Purchase own shares - extraordinary resolution13/02/1996ERES08
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Particulars of an issue of secured debentures in a series07/04/1997397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Directions to defer dissolution19/12/2002L64.06
AUDS - Auditor's statement14/01/1995AUDS
BONA - Bona Vacantia disclaimer02/02/1995BONA
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
RESO4 - Increase in nominal capital30/05/2006RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
AAMD - Amended Accounts05/07/2005AAMD
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
353a - Register of members in non-legible form30/10/2002353a
DISS40 - Notice of striking-off action disc27/06/2004DISS40
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Exempt from appointment of auditor - written resolution05/03/2000WRES03
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
225 - Change of Accounting Referenc07/09/1998225
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
RES14 - Capital/bonus issue30/12/1996RES14
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
AAMD - Amended Accounts10/06/2005AAMD
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
BUSADDCH - Business address changed01/01/1995BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16