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Company Name: HEARTLANDS RSO

Company Type:

Limited Company

Company No:

04580222

Company Address:

HEARTLANDS RSO
4 Medway Tower
Cromwell Street
Nechells
BIRMINGHAM
B7 5BG


Date:

02/12/2009

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 RSO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.20 - Statement of company's affairs24/08/20054.20
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
BONA - Bona Vacantia disclaimer22/03/2002BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Statement of name12/02/2006EEIG2
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
53 - Application by a public company for re-registration as a private company07/09/199953
Increase in nominal capital - special resolution30/08/2003SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Directions to defer dissolution01/07/2004L64.04
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Register of members25/07/2006353
L64.01HC - Early dissolution request24/04/1998L64.01HC
363 - Annual Return11/12/1993363
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Scheme of Arrangement25/09/1995CLOSE
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
ELRES - Elective resolution14/07/2001ELRES
RESO5 - Decrease in nominal capital11/02/2000RESO5
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
RES12 - Vary share rights/names02/12/1996RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
DISS40 - Notice of striking-off action disc24/03/2001DISS40
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
AUDR - Auditor's report23/08/1994AUDR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Notice of resignation of directors or secretaries24/03/1995288b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of death of Voluntary Liquidator25/04/19944.44