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Company Name: HEARTLANDS REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

04026435

Company Address:

HEARTLANDS REFRIGERATION LIMITED
102 Elm Road
Walmley
SUTTON COLDFIELD
B76 2PH


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 REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Scheme of Arrangement04/01/1996CLOSE
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Instrument issued under Section 244(5)24/03/1996COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
RES09 - Confirmation of dissolution23/06/1998RES09
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
652A - Application for striking off07/10/2004652A
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
3.10 - Administrative Receiver's report26/08/20013.10
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Notice of appointment of Receiver26/04/2005405(1)
362 - Notice of place where an oversea branch register is kept03/09/2003362
363 - Annual Return21/10/1995363
SRES13 - Other resolution - special resolution19/06/2006SRES13
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
694(4)(b) - Statement of name28/01/2003694(4)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
RES02 - esolution to re-register23/05/1995RES02
694(4)(a) - Statement of name02/05/1996694(4)(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Change of Name Special Resolution28/01/1999SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Shares agreement07/08/1998SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
L64.01 - Early dissolution request09/05/1996L64.01
Prospectus20/01/1996PROSP
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
1.1 - Report of meeting approving voluntary arran17/09/19941.1
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
RES10 - Allotment of securities21/02/2001RES10
F14 - Notice of wind up13/11/2004F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
NEWINC - New Incorporation documents07/11/1993NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Redemption of shares - written resolution24/10/1995WRES16
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11