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Company Name: HEARTLINE MEDICAL

Company Type:

Non-Limited

Company Address:

HEARTLINE MEDICAL
P O Box 164
WETHERBY
LS22 5YA


Date:

01/12/2009

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 heartline medical or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heartline medical, please click on the link below:

HEARTLINE MEDICAL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate18/09/2006CERTNM
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
AUDS - Auditor's statement25/09/2005AUDS
COCOMP - Order to wind up24/03/2001COCOMP
2.6 - Notice of Administration Order01/10/20002.6
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of striking-off action suspended07/09/1994DISS6
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Application for striking off30/11/1994652A
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Re-registration of a company from public to private05/04/2005CERT10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Other resolution - written resolution19/10/1997WRES13
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Liquidator's statement of receipts and payments08/08/19964.68
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
652A - Application for striking off10/09/2005652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.70 - Declaration of Solvency07/06/20064.70
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice of documents and particulars required to be filed09/11/2002EEIG4
MISC - Miscellaneous document30/03/2006MISC
1.4 - Notice of completion of voluntary arrang09/06/20041.4
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Notice of a variation or cessation of a disqualification order13/12/1995DO4
BUSADDCH - Business address changed01/01/1995BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
RESO4 - Increase in nominal capital23/12/2002RESO4
RES02 - esolution to re-register12/08/2006RES02
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
RES13 - Other resolution12/09/1994RES13
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
MA - Memorandum and Articles09/12/1995MA
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Declaration on application for registration11/06/199312
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
RES08 - Purchase own shares30/06/2000RES08
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
2.23 - Notice of result of meeting of creditors13/09/20062.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
397a -07/01/2005397a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
RESO5 - Decrease in nominal capital25/09/2004RESO5
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Notice of death of Liquidator23/05/20064.18(SC)
12 - Declaration on application for registration08/11/199712
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Auditor's statement14/10/2003AUDS
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
2.6 - Notice of Administration Order25/04/19932.6
353 - Register of members13/12/1996353
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
363s - Annual Return13/09/2006363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Amended Accounts29/06/2004AAMD
Application by an unlimited company to be re-registered as limited24/09/199351
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Redemption of shares - extraordinary resolution22/08/2005ERES16